
Hedge Fund Due Diligence
Most Hedge Fund scandals would be avoided with proper due diligence performed by experienced managers.
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to come. Sujects include double taxation of bonds and corporate governance.
April 19, 2012: Death of a great investment counselor, Carl H. Otto
Updated: April 20, 2012
Hedge Fund Fraud

There is so much to say on this topic. It is the one thing that investors are the most scared about. Are there more frauds in hedge funds compared to equity investments? There has been huge equity investment frauds like Enron in the US, YBM and Bre-X in Canada. Why is it that investors react so differently in hedge fund vs equities? Nevertheless, minimum due diligence should uncover most fraudulent activities. I will comment some of these here:
For more information on how to detect fraud, please contact us.
Dominic Clermont, ASA, MBA, CFA