Corgentum Blog: Hedge Fund Operational Due Diligence http://corgentum.com/blog Thu, 09 May 2013 15:58:46 +0000 http://backend.userland.com/rss092 en Private Equity Operational Due Diligence Trends – The GAIMOps Cayman Update Continue reading →]]> http://corgentum.com/blog/corgentum-consulting/private-equity-operational-due-diligence-trends-gaimops-cayman-update/ Insider Trading’s First Family – Another Rajaratnam Charged With Insider Trading Continue reading →]]> http://corgentum.com/blog/operational-due-diligence-2/insider-tradings-family-rajaratnam-charged-insider-trading/ Heinz Case Shows Insider Trading Is Alive and Well Continue reading →]]> http://corgentum.com/blog/corgentum-consulting/heinz-case-shows-insider-trading-alive/ The FBI Is On the Case of Hedge Fund Fraud Continue reading →]]> http://corgentum.com/blog/fund-of-hedge-funds/fbi-case-hedge-fund-fraud/ Fund of Funds Fraud – Helmut Kiener’s K1 Saga Continues With Barclays Lawsuits Continue reading →]]> http://corgentum.com/blog/fund-of-hedge-funds/fund-funds-fraud-helmut-kieners-k1-saga-continues/ Silicon Valley Hedge Fund Fraud – Asquena Albert Hu’s Sentenced to 12 years in Prison Continue reading →]]> http://corgentum.com/blog/legal-and-compliance/albert-hus-fraud/ The Preposterous Fraud of Andrey C. Hicks and Locust Offshore Management Continue reading →]]> http://corgentum.com/blog/due-diligence-news/preposterous-fraud-andrey-hicks-locust-offshore-management/ SEC Goes After CDO Fraud – The Collybus Deception Continue reading →]]> http://corgentum.com/blog/operational-due-diligence-2/sec-cdo-fraud-collybus-deception/ SEC Focuses on Hedge Funds JOBS Act Evasion Continue reading →]]> http://corgentum.com/blog/sec/sec-focuses-hedge-funds-jobs-act-evasion/ Hedge Fund Manager Attitudes After Form PF Continue reading →]]> http://corgentum.com/blog/legal-and-compliance/hedge-fund-manager-attitudes-form-pf/