The Lessons Prime Brokers, Custodians, and Other Service Providers Learned from Hedge Fund Frauds, Losses, and Mishaps - Due diligence is the key in analyzing vehicles for investment funds. Investors, custodians, prime brokers, and fund administrators can avoid problems later by asking the right questions now.

Operational risk red flags: lessons learned from ten hedge fund blow-ups

Cagan, Penny, (2008)

Operational risk red flags: lessons learned from ten hedge fund blow-ups

Cagan, Penny, (2008)

Opinion - The disclosure debate - The US Securities and Exchange Commission implemented new hedge fund registration rules in February. Some investors are already calling for greater disclosure, but the voluntary introduction of independent valuations might be more effective.

Cagan, Penny, (2006)