| 15.06.2009 Opalesque Exclusive: Hedge fund fraud: The common denominator |
| Gabriel Kurland, founder of Hedge Fund Appraisal, a provider of due diligence services based in Geneva, explains in his latest bulletin how investors can determine the possibility of a hedge fund fraud in the due diligence process: According to Cohen & Felson (1979), fraud, like any other crime, can be explained by three factors: a supply of motivated offenders, the availability of suitable |
| Article source: http://www.hedgefundappraisal.com/Articles/HFDD_May_2009.pdf - Opalesque is not responsible for the content of external internet sites |