A step-by-step guide to develop a flexible comprehensive operational due diligence program for private equity and real estate funds Addressing the unique aspects and challenges associated with performing operational due diligence review of both private equity and real estate asset classes, this essential guide provides readers with the tools to develop a flexible comprehensive operational due diligence program for private equity and real estate. It includes techniques for analyzing fund legal documents and financial statements, as well as methods for evaluating operational risks concerning valuation methodologies, pricing documentation and illiquidity concerns. Covers topics including fund legal documents and financial statement analysis techniques Includes case studies in operational fraud Companion website includes sample checklists, templates, spreadsheets, and links to laws and regulations referenced in the book Equips investors with the tools to evaluate liquidity, valuation, and documentation Also by Jason Scharfman: Hedge Fund Operational Due Diligence: Understanding the Risks Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and real estate funds.
Onyx Capital Advisors, Llc, Roy Dixon, Jr., and Michael A. Farr,” Filed 04/22/10, www.sec.gov/litigation/complaints/2010/comp-pr201064.pdf. 69. U.S. Securities and Exchange Commission Litigation Release No. 21500, “Sec Charges Private ...
Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and ...
Please note: This is a companion version & not the original book.
Praise for Hedge Fund Operational Due Diligence: Understanding the Risks "This book should be required reading for anyone who wants to successfully invest in hedge funds.
This book provides a next-step resource to Hedge Fund Compliance, author Jason Scharfman's previous book.
SYNAPSE. INVESTMENT. MANAGEMENT. LLP. 25.37.3 Observations The relationship between partners is an essential element to the survival of any business. Whether the partners felt they had made enough money and therefore did not want to ...
This book provides current and practical guidance on the foundations of how alternative investment managers build and manage their operations.
This is recommended reading for my team and should also be for any business owner, manager, and finance professional." Bruce Rockowitz, Group President and CEO, Li & Fung Limited "Kwek Ping Yong has your back.
If the acquiring business places value on any trade secrets during negotiations of a prospective sale, procedures for maintaining confidentiality should be reviewed to ensure that the trade secrets are in fact secret.
Compliance is one of the fastest growing areas in the hedge fund space. This reference book provides an essential foundation in modern hedge fund compliance, reflecting the recent changes of this dynamic field.