Category Archives: Fund of Hedge Funds
The FBI Is On the Case of Hedge Fund Fraud
Over the past few years, the U.S. Federal Bureau of Investigation (“FBI”) has become increasingly involved in policing hedge fund fraud. Traditionally, thought of by most as focusing on more criminal activities such as terrorism and bank robbery, the FBI … Continue reading
Fund of Funds Fraud – Helmut Kiener’s K1 Saga Continues With Barclays Lawsuits
Germany’s so-called “mini Madoff” Helmut Kiener is back in the news. You may remember Mr. Kiener as being the founder of a fund of funds operation called the K1 Group. The K1 Group was a Ponzi scheme, and Mr. Kiener … Continue reading
Corgentum’s Top Five Tweets of the Week of August 6th, 2012
These are Corgentum Consulting’s top five tweets for the week of August 6th, 2012. 1) Inside trader Roomy Khan testifies in Doug #Whitman #hedgefund expert network trial – #Galleon continues… ow.ly/cOWOL 2) #Knight Gets $400 Million Infusion in Sale of … Continue reading
Posted in Corgentum Consulting, Endowment, Family Office, Fraud, Fund of Hedge Funds, Operational Risk, Operational due diligence, Pension, Ponzi, Regulation, SEC, Singapore, Twitter, insider trading, private equity
Tagged Corgentum, endowment, family office, foundation, fraud, Fund of Hedge Funds, hedge fund, hedge fund operational due diligence, operational due diligence, operational risk, pension, ponzi, risk, Twitter
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