entity · derived

Due diligence failure

3 claims across 1 works, 2016–2016.

Derived node: assembled mechanically from the claims carrying due-diligence-failure. A roster, not an adjudicated definition.

Every claim under this term

• 2811718-026 2016 failure: Funds of funds claimed to select the best managers through skilled due diligence and charged standard 2 and 20 fee structures for that service, while in reality depositing the vast majority of their c
• 2811718-028 2016 failure: Because Madoff overtly disallowed scrutiny of his secretive and unconventional practices, it was impossible for feeder funds such as Rye to perform the due diligence they had represented to investors.
• 2811718-032 2016 failure: Expert testimony identifies recurring failures in private fund due diligence, including the absence of any written policy or process to ensure compliance and reliance on individuals with little or no

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