Tag Archives: hedge funds

Credit Downgrades and Operational Due Diligence

Last week Moody’s Investors Service have given credit downgrades to Credit Suisse Group AG (CSGN), Morgan Stanley (MS) and 13 other banks, highlighting the risk in the financial system and the need for regulators to quickly adopt a swaps-clearing rule, … Continue reading

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Corgentum’s Top Five Tweets of the Week of June 18, 2012

Be sure to follow Corgentum Consulting on Twitter @Corgentum for the latest news on operational due diligence, hedge funds, private equity, fraud and the alternative investment industry. Continue reading

Posted in AIJ, Corgentum Consulting, Fund of Hedge Funds, Operational Risk, Operational due diligence, Twitter, hedge funds, private equity | Tagged , , , , , , | Comments Off

Avoiding the Next Stanford or Gupta in Your Portfolio

The trials of two notorious figures in the hedge fund world, Allen Stanford and Rajat Gupta, made headlines this week with breaking news in both cases. Stanford,  who was accused of running a $7 billion Ponzi scheme was sentenced to … Continue reading

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