Compliance and regulatory failures are the most common problems identified by operational due diligence (ODD) analysts when they conduct reviews of hedge funds.
A large majority – 76% – of ODD analysts, responding to a recent survey conducted by Corgentum Consulting, said they most often find problems related to compliance and regulatory issues at hedge funds. A further 11% said fund accounting and financial statement reviews threw up the most red flags. A smaller number said the most commonly i
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