Tag Archives: FBI

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

Posted in FBI, Fraud, Fund of Hedge Funds, Operational Risk, Operational due diligence, Ponzi, SEC, insider trading | Tagged , , , , , , | Comments Off