{
 "@context": "https://schema.org",
 "@type": "Claim",
 "@id": "https://wulfkaal.github.io/claims/2811718-019",
 "identifier": "kaal:claim:2811718-019",
 "text": "Relying solely on a representation by the investment or the fund, without actually performing due diligence, is sufficient to present a fact issue on fraud to a jury.",
 "author": {
  "@type": "Person",
  "name": "Wulf A. Kaal",
  "identifier": "https://orcid.org/0009-0008-7840-1847"
 },
 "citation": "Wulf A. Kaal, Private Fund Investor Due Diligence – Evidence from 1995 to 2015 (2016). SSRN: https://ssrn.com/abstract=2811718",
 "isBasedOn": {
  "@type": "ScholarlyArticle",
  "name": "Private Fund Investor Due Diligence – Evidence from 1995 to 2015",
  "datePublished": "2016",
  "url": "https://ssrn.com/abstract=2811718",
  "sha256": "b52152af561288173840a1cabbcf8f4b337e73507c856ee01600799073f4156f",
  "encoding": "https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20-%202016%20-%20Private%20Fund%20Investor%20Due%20Diligence%20%E2%80%93%20Evidence%20from%201995%20to%202015.pdf"
 },
 "keywords": [
  "law-and-legal-systems"
 ],
 "about": [
  "fraud",
  "reliance",
  "legal-standards",
  "jury-question"
 ],
 "abstract": "Relying solely on an investment or fund representation and not actually performing due diligence is sufficient to present an issue of fact to a jury for fraud.",
 "additionalProperty": [
  {
   "@type": "PropertyValue",
   "name": "claim_type",
   "value": "condition"
  },
  {
   "@type": "PropertyValue",
   "name": "confidence",
   "value": "evidenced"
  },
  {
   "@type": "PropertyValue",
   "name": "scope_conditions",
   "value": [
    "fraud claims against private fund advisers"
   ]
  },
  {
   "@type": "PropertyValue",
   "name": "is_failure_mode",
   "value": false
  },
  {
   "@type": "PropertyValue",
   "name": "attestations",
   "value": "https://wulfkaal.github.io/colloquium/attestations/c0e887df40433bbf9bcaa79100c5c22ee3150c92f5040c1b787634ec87227afe.json"
  },
  {
   "@type": "PropertyValue",
   "name": "edges",
   "value": []
  }
 ],
 "isPartOf": {
  "@id": "https://wulfkaal.github.io/claims/index.json"
 },
 "dateModified": "2026-07-27",
 "version": "1.0",
 "sha256": "c0e887df40433bbf9bcaa79100c5c22ee3150c92f5040c1b787634ec87227afe",
 "canonicalForm": "https://wulfkaal.github.io/claims/2811718-019.md"
}