Book description
An in-depth, well-researched look at 100 hedge fund frauds
Compared to mutual funds, hedge funds are the James Bonds of the
marketplace. They have been relatively unfettered by government
regulation, and they play bigger games, take bigger risks, use
unorthodox methods, and have the power to capture the public
imagination in a way that their lesser counterparts have difficulty
approaching. At once fascinating and startling, The Hedge Fund
Fraud Casebook provides readers with a broad knowledge of hedge
fund regulation through a look at the first 100 cases of proven fraud
at hedge funds.
Compiling concrete data on cases of hedge fund fraud, The Hedge
Fund Fraud Casebook provides you with a factual foundation for
assessing this difficult area of risk.
- First comprehensive survey of hedge fund fraud including 100
chronological fraud cases
- Includes descriptions of each case, diagram of the player
interaction, and tables detailing monies recovered, fines paid,
prison terms, and professional sanctions
- Useful for both individual and professional investors,
particularly given the last eighteen months of fraud and
mismanagement among leading financial professionals and companies
The Hedge Fund Fraud Casebook provides a hedge fund
professional's look at fraud and can help you prevent or avoid similar
frauds in the future. It's a vital resource for any hedge fund manager
or investor.
BRUCE JOHNSON spent more than a decade as a hedge
fund practitioner, managing and advising funds. He was CEO of Albourne
America LLC, the U. S. arm of Albourne Partners, a hedge fund advisory
firm based in London. While at Albourne, Johnson researched new
approaches to hedge fund due diligence including the quantitative
analysis of "fund failure" and hedge fund credit. After an
earlier career as an architect and city planner in New York and
London, Johnson has gained twenty-four years worth of experience in
finance, including extended postings in Tokyo, Hong Kong, and London.
While head of Global Research for Baring Securities, he published an
important paper on the future of the Chinese and Indian economies,
correctly predicting their current impact on global trade, and also
created and managed the first investible global emerging markets
equity index.