3rd Summit on FCPA, AML and OFAC Risks For Private Equity and Hedge Funds
IMDDA members receive a 10% discount. Please use code P10-999-IMDDA16 when registering.
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How to Assess an Investment Adviser’s Cybersecurity Program; Critical Considerations for Investment Managers and Due Diligence Professionals
Register Cybersecurity is a pervasive and visceral threat to the Investment Management industry and the SEC has characterized this issue as a “defining issue of our time” and has warned that those investment advisers that chose to minimize or ignore this issue, do so at their peril. Attacks are launched and vulnerabilities are exploited daily […]
How to Assess an Investment Adviser's Cybersecurity Program: Critical Considerations for Investment Managers and Due Diligence Professionals
Click here to register Cybersecurity is a pervasive and visceral threat to the Investment Management industry and the SEC has characterized this issue as a “defining issue of our time” and has warned that those investment advisers that chose to minimize or ignore this issue, do so at their peril. Attacks are launched and vulnerabilities […]
5TH ANNUAL PRIVATE EQUITY AMERICAS FORUM
IMDDA Members receive a 10% discount The 5th Annual Private Equity Americas Forum is a meeting of the world's largest international private equity managers and investors. The forum brings together 400+ investors, funds, and advisors for a two day meeting discussing sectors, due diligence, and private equity investment opportunities in the Americas and throughout the […]
Due Diligence Background Investigations
People are often the key asset behind any investment strategy or opportunity. Yet, even in the post Madoff era, some investors continue to make decisions on trust alone. Investment frauds of all shapes and sizes make the news every day – so what can you do to mitigate this risk? A thorough background investigation is […]
2ND ANNUAL PACIFIC CREDIT & HEDGE FUND INVESTOR FORUM
IMDDA Members receive a 10% discount The 2nd Annual Pacific Credit & Hedge Fund Investor Forum is a one-day meeting of the largest, most sophisticated family offices, pension funds, endowments, foundations, consultants and fund of funds in California, Oregon, Washington, Alaska and Hawaii. The event provides educational updates on contemporary hedge funds, credit investments, asset allocation […]
BattleFin
DISCOVERY DAY 2016 JUNE, 15TH / INTREPID / NEW YORK IMDDA members receive 20% off registration use code IMDDA20 Investors attend for free BattleFin Discovery Day is the event that pre screens emerging managers. We use our BattleFin Stadium Application to tap directly into the managers prime broker and then invite the top ranked managers to […]
Financial Statement Interpretation in Alternative Investment Due Diligence and Monitoring
June 22 @ 1:00 pm - 2:00 pm Properly interpreting an Investment Company’s (e.g. Hedge Fund, Private Equity Fund, Fund of Funds, or Venture Capital Fund) Financial Statements is paramount in understanding their operations and is a necessary and important part of the due diligence process. Over the past several years, regulators have added several […]
Understanding PE fee reporting standardization, areas of weakness and potential for abuse
Wed, Jul 20, 2016 1:00 PM - 2:00 PM EDT In 2014, the Securities and Exchange Commission director explained in what is now oft called the sunshine speech that when fees and expenses were examined, they identified what the SEC believed to be “violations of law or material weaknesses in controls over 50% of the […]
Due Diligence In Offshore Jurisdictions
Description While understanding, style and strategy are important, structure is also something that needs to be evaluated during the due diligence process. There are many different off-shore jurisdictions that managers use as domiciles for their funds. This webinar looks at two of the most popular jurisdictions, the Cayman Islands and the British Virgin Islands, and […]