Tag Archives: Operational Due Diligence Insights

Silicon Valley Hedge Fund Fraud – Asquena Albert Hu’s Sentenced to 12 years in Prison

Things seemed to be going well for Silicon Valley hedge fund manager Albert Hu for quite some time. Beginning around 2001 his at least half a dozen hedge funds were supposedly performing well and successfully raising capital from investors. Things … Continue reading

Posted in Fraud, Legal and Compliance, Operational Risk, Operational due diligence, Ponzi, Regulation, hedge funds | Tagged , , , , , | Comments Off

Corgentum Launches Monthly Email Blast- Due Diligence News

Corgentum recently distributed their inaugural email blast- Due Diligence News! Due Diligence News is a glimpse into the world of operational due diligence. It contains current articles relevant to the industry, as well as links to a variety of blogs. … Continue reading

Posted in Corgentum Consulting, Due Diligence News, Legal and Compliance, Operational due diligence, Uncategorized | Tagged , , , | Comments Off