Operational Due Diligence For Hedge Funds - Due Diligence Best Practice, Procedure And Case Study Database

The book is designed for use by due diligence professionals – it focuses on the areas that due diligence professionals should address with an explanation of why these matters are important. The book:

Identifies areas of due diligence

Identifies what can go wrong

Provides information on how to create procedures and checklists on the issues

Provides a resource on publicized case issues

Provides a commentary on what could have been done from a due diligence perspective on those cases

Uses actual regulatory material such as SEC complaints to recreate events that took place

Identifies the manager entities and the actual fund vehicles involved in each issue rather than using broad generic names such as Madoff to describe a failure