Corgentum Consulting
@Corgentum
#DueDiligence and #investigation services for #investors evaluating #crypto #DigitalAssets, #Hedgefunds, #Privateequity fund strategies globally
Still a few spots left for @Corgentum #webinar tomorrow about #BestPractices and #Trends in #CryptoInvestor #OperationalDueDiligence - signup @ bit.ly/3aNk9Fi #SEC #Defi #Fintech #valuation #Bitcoin #ETH #AML #DeFi #blockchain #nonfungibletokens #regulatorycompliance
New @Corgentum webinar on #Cryptocurrency #Investor #Operational #DueDiligence #Trends - signup @ bit.ly/3aNk9Fi #DigitalAssets #tokenization #regtech #Bitcoin #ETH #Crypto #AML #DeFi #blockchaintechnology prn.to/3kmzi3t #compliance #SEC #cryptotrading #taxes
prnewswire.com
Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends
/PRNewswire/ -- Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations for the crypto and alternative...
New #cryptocurrency #compliance #operations and #RiskManagement solutions announced by @Corgentum for #investors and #AssetManagement in #DigitalAssets #fintech #regtech #Bitcoin #ETH #Crypto #AML #DeFi #blockchaintechnology prn.to/3oRGqpg
#Covid #pandemic to have lasting effect on #2021 #investor #Hedgefund #PrivateEquity #DueDiligence even with #Vaccine according to new @Corgentum survey #risk #compliance #operationalduediligence prn.to/2KOIZd4
New @Corgentum webinar announcement for November 2020 - New Strategies For Adapting Investor Operational Due Diligence Post-Coronavirus #covid #compliance #duediligence #hedgefund #privateequity #investors #coronavirus prn.to/35rjW83
New #book out now! Learn the latest in #AlternativeInvestment #Operations, and #RiskManagement. Includes #Hedgefund #trading, #PrivateEquity #risk, and using #ArtificialIntelligence and #BigData in operations @PalgraveFinance prn.to/3db0PBf
#NewBookAlert OUT NOW: Our latest professional title offers detailed guidance on developing and managing an alternative #investment operations program with analysis of the modern operational mechanics behind #hedgefund #trading operations: bit.ly/2EKO7MT @Corgentum
New @Corgentum survey shows #HedgeFund and #PrivateEquity #investors to focus #2020 #DueDiligence efforts on #AlternativeData #Compliance in-line with #GDPR #SEC guidance prn.to/2FPbn9p
Thanks to everyone who attended @Corgentum #webinar yesterday on #2020 Outlook For #HedgeFunds And #PrivateEquity #Operational #DueDiligence - in case you missed it and want the replay contact us via @ Corgentum.com #compliance #regulation #SEC #CFTC #NFA #UK #FCA
Corgentum announces #webinar on #2020 outlook for #HedgeFunds and #PrivateEquity #Operational #DueDiligence signup @ bit.ly/2r1gmjH #Compliance #SEC #CFTC #NFA #FCA prn.to/2YgZmSH
#Hedgefund #CEO Brenda A. Smith arrested at her #RittenhouseSquare #condo, charged in $63 #million #Ponzi scheme ow.ly/mmOK50wqDeZ - Broad Reach Capital, Broad Reach Partners, and Bristol Advisors #Philadelphia
Owner of #Payroll #Processor Charged With Committing $70 #Million #Fraud wsj.com/articles/owner…
Private Equity Law Report discusses @Corgentum latest #study on #investors increasing use of #socialMedia for #BackgroundInvestigations ow.ly/HbNi50wqClj #Facebook #Twitter #LinkedIn #Instagram
New @Corgentum study shows #investors shift focus to #SocialMedia analysis during #HedgeFund and #PrivateEquity #background #investigations #Facebook #LinkedIn #Twitter #Instagram #DueDiligence #Compliance #SEC prn.to/2yVJjxE
prnewswire.com
Investors Shift Focus to Social Media Analysis During Hedge Fund and Private Equity Background...
/PRNewswire/ -- Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the results of a...
#Maltese citizen pleads guilty to #fraud involving millions in US court - A former executive of collapsed #Dubai private equity firm #Abraaj C#apital Ltd, Abdel Wadood has reached a plea agreement. ow.ly/rdvA50vpz2z
theshiftnews.com
Maltese citizen pleads guilty to fraud involving millions in US court - The Shift News
Maltese citizen Mustafa Abdel Wadood, 49, has pleaded guilty to fraud in a US court in a case in which he is charged of misappropriating millions of dollars.
#Internal #Control #Audits - Why an #SEC #Proposal Could Hurt More Than It Helps knowledge.wharton.upenn.edu/article/the-se…
The Firm That Wrecked #PrivateEquity for the #MiddleEast - Arif Naqvi’s #Abraaj #Group collapsed in #Dubai and left the entire region with almost no #deals. ow.ly/uqgk50vpyUJ
#Biden 's #brother and #HedgeFund #manager accused of #fraud abcnews.go.com/US/wireStory/j…
A ‘Wake-Up Call’ for #Private #Fund #Investigators ? A #hedgefund sued over #negative #duediligence #reports — and won. ow.ly/yBJM50vpyul
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