Advanced Operational Diligence in Hedge Funds

Course Title:      Advanced Due Diligence for Hedge Funds
Duration:             
Location:             Central London or Client office
PRICE:                 For tailored price CALL FREE 08000 828684

Course Outline:

• What is the fund’s strategy ? Does it stand up to scrutiny ?
• Strategy specific risk
• Risk Controls, how do they measure risk e.g. concentration risk
• Leverage, what is the firm’s rational and do they have a cap ?
• Legal and compliance, what legal agreements are in place ?
• Commissions and Fees
• Fund administration, manager profile, fund reporting
• …… and many more operational questions !

WHO SHOULD ATTEND?:

Anyone involved in the due diligence process of hedge funds, including directors, financial officers, compliance officers, operations managers, audit. 

Introduction

The starting premise when performing due diligence on a hedge fund is to “independently verify” as much information as possible.

For example, one of the most common hedge fund deceptions is about how much money is under management? It doesn’t matter that the manager has a degree from Harvard, or 20 years trading at a top investment bank, they can still lie! 

Our training course will examine the major causes of operational risk within Hedge Funds and discuss what information we need to gather to be sure we are making the right investment.

You will be invited to put forward for discussion any areas of potential risk that you feel are important.

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