Category Archives: Due Diligence News

Want To Stay Up To Date With the Latest Trends In Due Diligence? – Signup for Corgentum’s Newsletter

Corgentum Consulting recently released the latest version of its widely read email newsletter, Due Diligence News. This newsletter provides readers with updates on the latest developments and trends across the world of operational and investigative due diligence. Highlights from the … Continue reading

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New Edition of Corgentum’s Email Newsletter Due Diligence News Released

Did you know that Corgentum Consulting produces an email newsletter, Due Diligence News, focused on providing news, updates and commentary on recent developments in the areas of operational risk, background investigations and fraud. Highlights focus on all funds including hedge … Continue reading

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The Preposterous Fraud of Andrey C. Hicks and Locust Offshore Management

A man claiming to run a high profile hedge fund recently pleaded guilty to stealing approximately $2.3 million from investors. The plea came at the end of 2012 and slipped off many people’s radar, however, the preposterousness of the case … Continue reading

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