Fund Of Hedge Funds | Corgentum Blog: Hedge Fund Operational Due Diligence

Category Archives: Fund of Hedge Funds

@Corgentum’s Top Five Tweets For the Week of January 6, 2014

These are Corgentum Consulting’s top five tweets for the first week of January 2014. 1) #Winklevoss #Twins Backing New #HedgeFund ow.ly/sjaQY #Harvard #Facebook 2) Trial to focus on trades by #SAC ‘s #Cohen ow.ly/sljZY #duediligence #InsiderTrading 3) #Billionaire Dan Och’s … Continue reading

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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

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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

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