The ability of due diligence firms to root through the public records of hedge fund employees has never been easier, with a number of specialist private investigation firms offering their services to hedge fund investors to help them understand the true risks of their investments.
Investigators say they have uncovered drug-taking, strip-club photos, bogus degrees, hidden jobs, covered-up bankruptcies and casino binges. What happens in Vegas, it seems, may not stay in Vegas.
The inquiries do not al
The week on Risk.net, July 14–20, 2017Receive this by email