Understanding Investor Due Diligence

Sep 23, 2015 2:31:09 PM

The investor due diligence process has evolved with the growth of the hedge fund industry. What was once a short and rather perfunctory process has grown into one that today is highly quantitative and detailed. While there is no one-size-fits-all formula for investors, one certainty is that managers who understand the components of the due diligence process will have an easier time meeting the requests of investors.

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Corporate fraud and misconduct remain a constant threat to public trust and confidence in the capital markets. Public sector organisations are also exposed to fraud particularly in the provision of services and the supply chain. As organisations do their best to formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats, they can be well served in focusing their efforts...

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A Spotlight on Cybersecurity as Part of M&A Due Diligence Merger and acquisition activity has been accelerating worldwide. Unfortunately, so, too, have cybercrime and “hacktivism” events targeting financial institutions, retailers and manufacturers, healthcare, technology and media companies, and many others.

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