College Bribe Scandal Indictment List

Mar 13, 2019 10:13:27 AM

The news of the college bribe scandal has rocked the United States from Hollywood to Main Street. The issue at hand for investors is to scrub the list and check for names of people that may work at funds. We saw a couple of names that we recognized! This scandal reminds us that due diligence is constant.

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The IMDDA Announces New Faculty Members

Jul 18, 2017 10:38:42 AM

IMDDA NEWS - PRESS RELEASE

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Should Firms Disregard ODD Reservations?

Jul 12, 2017 11:30:10 AM

IMDDA Staff

July 14, 2017

If an operational due diligence (ODD) executive exercised their veto during the pre-crisis golden era of hedge funds, they would typically be shown the exit. The mid-2000s is littered with examples of out of work ODD professionals sacked for simply doing their job and refusing to sign off on an investment they thought was either risky or fraudulent.

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