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 funds and private equity. The most recent edition was released earlier today! Highlights from this issue include:
- Andrew Madoff seeks to block new lawsuit over father’s fraud
- SEC charges Bahamas-based brokerage firm with fraud
- Hedge funds sent scrambling by Goldman Sachs prime brokerage
Did you receive it the latest issue? To signup for this complementary newsletter please visit our contact us page and signup today!