BarclayHedge Blog

A review of numerous high-profile regulatory cases against investment managers brought to light some recurring patterns and suggests that a handful of basic due diligence techniques would have raised questions well ahead of time. SwissAnalytics’ most current white paper, “Regulatory Cases Against Investment Managers: Lessons Learnt for Investors” introduces basic techniques which help signal and raise questions regarding fraudulent practices of investment managers.

Read the full study here.

Hedge Fund Due Diligence Reports

BarclayHedge and SwissAnalytics have teamed up to offer hedge fund and CTA due diligence. As a BarclayHedge member, you receive an ongoing $500 discount on "Silver" Due Diligence reports and an exclusive 10% discount on your first "Gold" or "Ops" Due Diligence Report from SwissAnalytics.

SwissAnalytics conducts due diligence on the entire range of alternative investment strategies and managers located anywhere in the world in a timely and cost-effective manner. Services are currently offered along three core lines: "Silver"-, "Gold"-, and "Ops"-Due Diligence.

To download a sample "Silver" Due Diligence Report, simply fill out this short request form.

Labels: cta due diligence, due diligence, hedge fund due diligence, hedge fund risk, hedge fund risk analysis