Tag Archives: Madoff

April 2017 Due Diligence Newsletter Released

Do you want to stay on top of the latest development in the world of operational due diligence? Why not sign up for Corgentum Consulting newsletter, Due Diligence News?Highlights from the most recent April 2017 edition include: China Fund of … 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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Corgentum’s Top Five Tweets of the Week of June 4, 2012

These are Corgentum’s top five tweets of the week of June 4, 2012. Follow Corgentum Consulting on Twitter @Corgentum. 1)    U.S. lawyer sentenced to record 12 years for insider trading ow.ly/bmWsD 2)    Rogue French Trader Appeals Fraud Convinction: ow.ly/boHcT 3)    … Continue reading

Posted in Corgentum Consulting, Fraud, Fund Governance, Fund of Hedge Funds, Legal and Compliance, Marketing and Fund Raising, Operational due diligence, Rogue trader risk, Twitter, Valuation, hedge funds, private equity | Tagged , , , , , , , | Comments Off