Tag Archives: fraud

Want To Stay Up To Date With the Latest Trends In Due Diligence? – Signup for Corgentum’s Newsletter

Corgentum Consulting recently released the latest version of its widely read email newsletter, Due Diligence News. This newsletter provides readers with updates on the latest developments and trends across the world of operational and investigative due diligence. Highlights from the … Continue reading

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The Recent Madoff Trials – More Lies and Deception

At the end of 2013, issues related to the Bernard Madoff fraud were still being litigated. Since Madoff turned himself in to authorities he was never prosecuted in criminal court. This left many unanswered questions with regards to the mechanics … Continue reading

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Much Ado About Nothing – The SEC’s Missed Opportunity on the Advertising Ban Lift

The SEC recently adopted a rule that overturned an 80 year ban that will now allow hedge funds to advertise publicly, well kind of, for the first time. The rule, which passed by a 4-1 vote, came about because of … Continue reading

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