Currently browsing;Bernard Madoff Scandal
- The Life and Death of Dieter Frerichs – The K1 Group Saga Continues….
Dieter Frerichs is unfortunately dead.Mr. Frerichs was the director of two hedge funds, K1 Invest and K1 Global, controlled by Helmut Kiener, the founder of the K1 Group. With his death we may never learn the real story of what happened at the K1 Group. Mr. Freirichs had been under public scrutiny of late due [...] - Money Never Sleeps… Does Hedge Fund Operational Due Diligence?
We all knew this day would come. Gordon Gecko, the fictional wolf of Wall Street portrayed by Michael Douglas in the 1987 film Wall Street is returning in a new soon to be released movie sequel called Wall Street: Money Never Sleeps. Here is the trailer: Mr. Gecko is most famous for the line, “Greed, [...] - Hedge Fund Operational Due Diligence: Corgentum Study Finds Madoff Ponzi Effect Influences Investor Due Diligence
Corgentum Consulting, the preeminent provider of the industry’s most comprehensive hedge fund operational due diligence reviews for investors, today announced the results of a new study focused on investor due diligence trends. This research shows that as a result of recent frauds and Ponzi schemes, a Madoff Effect has developed, altering the nature and scope [...]
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- Corgentum – Working with Investors to Evaluate and Monitor Operational Drag® in Hedge Funds
- Madoff Prison Pics (Sort of)…. And Ezra Merkin’s Fellons
- Independent & Unbiased Hedge Fund Operational Due Diligence – Corgentum