Currently browsing;On-going Monitoring
- 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 [...] - 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 [...] - Corgentum – Working with Investors to Evaluate and Monitor Operational Drag® in Hedge Funds
Corgentum has released a new paper entitled, Corgentum – Working with Investors to Evaluate and Monitor Operational Drag® in Hedge Funds. This piece provides an introduction to the concept of Operational Drag®. Operational Drag® is defined as the negative effects of operational risks on the efficiency of an organization. The paper outlines how Corgentum’s proprietary [...]
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- Money Never Sleeps… Does Hedge Fund Operational Due Diligence?
- Madoff Prison Pics (Sort of)…. And Ezra Merkin’s Fellons
- Independent & Unbiased Hedge Fund Operational Due Diligence – Corgentum