Category Archives: Uncategorized

Corgentum’s Email Newsletter – Due Diligence News – Just Released!

Corgentum Consulting has just released the August 29 issue of its bi-monthly email newsletter – Due Diligence News. Headlines covered in this issue include: How Ponzi schemer Sam Israel fell for conspiracy scam Portus founder can’t pay restitution; settlement OK’ed … Continue reading

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Corgentum’s Top Five Tweets of the Week of July 16th, 2012

These are Corgentum Consulting’s top five tweets for the week of July 16th, 2012. 1) ThinkStrategy Hedge-Fund Manager Arrested on Fraud Charges ow.ly/cj2lG 2) #Mizuho, Japanese Brokerage Firm, to Pay $127M in #SEC Settlement: ow.ly/clJKv 3) Edward Brogan, the ‘King … Continue reading

Posted in Corgentum Consulting, Endowment, Family Office, Foundation, Fraud, Fund of Hedge Funds, Operational Risk, Operational due diligence, Pension, Ponzi, Twitter, Uncategorized, hedge funds, private equity | Tagged , , , , , , , , , , , , | Comments Off

Corgentum’s Top Five Tweets of the Week of July 2nd, 2012

These are Corgentum Consulting’s top five tweets for the week of July 2nd, 2012. 1) In Caymans, It’s Simple to Fill A #HedgeFund Board: ow.ly/bXtCN 2) Philip Falcone, Manager at Harbinger Capital, Charged by SEC: ow.ly/bXuWX 3) How a #HedgeFund … Continue reading

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