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Madoff Scandal: Case, Red Flags, and Lessons Learned

January 31, 2009

Immediately after the news on Bernard Madoff was reported in early December, we have had many conversations with investors and consultants about this scandal.  We attach a paper that summarizes what we know about the case from publicly available sources, the red flags surrounding the fund, implications for the hedge fund industry, and Alternative Investment Group due diligence procedures.

Please do not hesitate to contact us should you have any questions or wish to discuss this paper in more detail.

Alternative Investment Group

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Downloadable Documents:

Madoff Scandal: Case, Red Flags, and Lessons Learned (PDF)


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