Thu, Sep 29, 2016
A A A
Welcome Guest
Free Trial RSS
Get FREE trial access to our award winning publications
Alternative Market Briefing

Corporate investigator: there must be a school of fraud somewhere

Tuesday, April 09, 2013

amb
Juval Aviv
Benedicte Gravrand, Opalesque Geneva:

If one of the funds of hedge funds that invested in Madoff had decided to dig beneath the Madoff funds’ shiny coating and hired a white collar fraud specialist beforehand, things might have looked and felt different to the many investors who have lost out. Opalesque interviewed the heads of white collar investigative firm, who explained what they do, exactly.

Juval Aviv is an Israeli-American security consultant and writer, known among other things for his claim to have worked for the Mossad, the Israeli intelligence service. Since 2003, Juval Aviv has published several non-fiction books (Staying safe, The Complete Terrorism Survival Guide) and fiction books (The Asset, Flight 103, Max, which feature a private investigator called Sam Woolfman in stories that are based on real cases).

But he talked to me as the president and CEO of Interfor, Inc., a corporate investigations firm head-quartered in New York which he founded in 1979. The firm, which has offices worldwide, provides investigative and intelligence services encompassing corporate due diligence, litigation support, asset search and recovery and other services, chiefly for large law firms and institutions worldwide.

"For example, we have been investigators on Enron, WorldCom, Tyco, Conseco, Parmalat, and have inve......................

To view our full article Click here

Today's Exclusives Today's Other Voices More Exclusives
Previous Opalesque Exclusives                                  
More Other Voices
Previous Other Voices                                               
Access Alternative Market Briefing

 



  • Top Forwarded
  • Top Tracked
  • Top Searched
  1. Nobel Sustainability Trust, Prince Albert II of Monaco help launch major new initiative to drive sustainable technologies[more]

    Matthias Knab, Opalesque: The Nobel Sustainability® Trust ("NST") is leading a major new initiative to finance, incubate and accelerate the development of clean technologies. The initiative will start with the formation of the Nobel Sustainability Fund® ("NSF"). NSF will drive faster access t

  2. Studies - Hedge funds’ study reveals vast disparity in types of investors securing side letter arrangements, Cambridge: Look to private investments for best access to LatAm growth[more]

    Hedge funds’ study reveals vast disparity in types of investors securing side letter arrangements A new study of the hedge fund space by industry law firm Seward & Kissel LLP reveals a wealth of information regarding established hedge fund managers’ use of side letters—special agreements

  3. Activist News - Caesars 'optimistic' on deal with hedge fund creditors[more]

    From Reuters.com: Caesars Entertainment Corp said on Monday it remains "optimistic" of reaching a $5 billion deal with the bulk of its creditors to push its main operating unit out of bankruptcy, but one hedge fund bondholder said it will pursue litigation. Caesars offered a sweetened $5 billion set

  4. Hedge funds recover from losses as central banks give markets a respite[more]

    Komfie Manalo, Opalesque Asia: The Lyxor Hedge Fund index was up 0.4% from the week ending September 20 (-2.4% YTD), supported by the willingness of central banks to remain accommodative, Lyxor Asset Management said in its weekly briefing. It ad

  5. Perry Capital closing flagship fund after almost three decades[more]

    From Blooomberg.com: Richard Perry, one of the biggest names in hedge funds, is calling it quits after 28 years. Perry, 61, is winding down his New York-based flagship fund as the industry confronts one of the most tumultuous periods in its history. In a letter to investors Monday, he said his style