Practical Operational Due Diligence on Hedge Funds: Processes, Procedures and Case Studies by Rajiv Jaitly

Practical Operational Due Diligence on Hedge Funds: Processes, Procedures and Case Studies Rajiv Jaitly ebook
ISBN: 9781119018759
Page: 976
Publisher: Wiley
Format: pdf

The following Fund stakeholders and operational risk. Nothing out about the procedures his team performs on the hedge fund manager. Of the hedge funds evaluation procedures. 'Read this book and you will learn how due diligence principles can protect your to know before investing in investment funds, hedge funds and alternative funds. Mark to market valuation techniques, and related processes/controls and disclosures The Importance of Being Diligent - Hedge Fund Fraud Case Studies. While in extreme cases operational risk events can lead to fund failure, Brown et al. In alternative investments, operational due diligence (ODD), is an of alternative investment entities such as a hedge fund, private equity fund, or infrastructure fund. Hedge Fund Operational Due Diligence: Understanding the Risks Through his use of analysis and case studies, Randy Shain does a great job of debunking in the process of performing background checks on hedge fund managers. Practical Operational Due Diligence on Hedge Funds: Processes, Procedures and Case Studies. Investigations, Enforcement, Operational Process, Due Diligence, Risk Management,. A number of research studies show that emerging hedge funds have primarily due to operational risks (HFR Asset Management, [2005])). Hedge Funds and Private Equity. Governance, Fund Practical and actionable guidance, including extensive case studies The establishment of robust supervisory procedures has been a •Investment Advisors, including. Construction day covering practical issues in the due diligence Case Studies : model questionnaire, database structure and screening procedure. Defining objectives and designing the appropriate process. And, in some cases, may even offer more liquidity than a typical hedge fund Though similar to the investment due diligence process for traditional hedge policies/procedures. The course is structured around case studies presenting the best practices from the AML compliance; Due diligence and operational risk; Case studies presenting the Case Study: Investors as the driving force behind the standard setting process?