Hedge funds fall short on compliance

red-flags
Compliance failures raise most red flags for hedge fund investors

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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Register

Want to know what’s included in our free membership? Click here

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here