Corgentum Consulting

#DueDiligence and #investigation services for #investors evaluating #crypto #DigitalAssets, #Hedgefunds, #Privateequity fund strategies globally

[Corgentum Consulting @Corgentum]

@Corgentum will be attending the #Miami #Bitcoin conference next week (June 4-5). Let us know if you'd like to meetup!
#crypto #NFTs #mining #hedgefund #privateequity #altcoins #blockchain #cryptocurrencies #ethereum

[Corgentum Consulting @Corgentum]

Still a few spots left for @Corgentum #webinar tomorrow about #BestPractices and #Trends in #CryptoInvestor #OperationalDueDiligence - signup @ https://t.co/9zfFZlR6ic #SEC #Defi #Fintech #valuation #Bitcoin #ETH #AML #DeFi #blockchain #nonfungibletokens #regulatorycompliance

[Corgentum Consulting @Corgentum]

New @Corgentum webinar on #Cryptocurrency #Investor #Operational #DueDiligence #Trends - signup @ https://t.co/9zfFZlR6ic #DigitalAssets #tokenization #regtech #Bitcoin #ETH #Crypto #AML #DeFi #blockchaintechnology https://t.co/CfLobRJmV5 #compliance #SEC #cryptotrading #taxes

[Corgentum Consulting @Corgentum]

New #cryptocurrency #compliance #operations and #RiskManagement solutions announced by @Corgentum for #investors and #AssetManagement in #DigitalAssets #fintech #regtech #Bitcoin #ETH #Crypto #AML #DeFi #blockchaintechnology https://t.co/kL5cOM8HWQ

[Corgentum Consulting @Corgentum]

#Covid #pandemic to have lasting effect on #2021 #investor #Hedgefund #PrivateEquity #DueDiligence even with #Vaccine according to new @Corgentum survey #risk #compliance #operationalduediligence https://t.co/EgZhdwo9eK

[Corgentum Consulting @Corgentum]

New @Corgentum webinar announcement for November 2020 - New Strategies For Adapting Investor Operational Due Diligence Post-Coronavirus #covid #compliance #duediligence #hedgefund #privateequity #investors #coronavirus https://t.co/52etJqB7VA

[Corgentum Consulting @Corgentum]

New #book out now! Learn the latest in #AlternativeInvestment #Operations, and #RiskManagement. Includes #Hedgefund #trading, #PrivateEquity #risk, and using #ArtificialIntelligence and #BigData in operations @PalgraveFinance https://t.co/2Y2bF4GPQQ

[Palgrave Finance @PalgraveFinance]

#NewBookAlert OUT NOW: Our latest professional title offers detailed guidance on developing and managing an alternative #investment operations program with analysis of the modern operational mechanics behind #hedgefund #trading operations: https://t.co/5HGODj9df7 @Corgentum

[Corgentum Consulting @Corgentum]

@Corgentum webinar on customizing #hedgefund and #privateEquity #operational #duediligence starts in 25 minutes - signup now @ https://t.co/F0vO8QiAra #compliance #investor #SEC #UK #CFTC #NFA #FSA

[Corgentum Consulting @Corgentum]

@Corgentum next webinar on customizing #hedgefund and #privateEquity #operational #duediligence is only two days away. Signup now @ https://t.co/F0vO8QiAra #compliance #investor #SEC #UK #CFTC #NFA #FSA

[Corgentum Consulting @Corgentum]

@Corgentum announces upcoming #webinar on customizing #OperationalDueDiligence approaches for #HedgeFunds and #PrivateEquity #investors #compliance #regulatory #SEC #cybersecurity #DueDiligence https://t.co/ojX7WtImqi

[Corgentum Consulting @Corgentum]

New @Corgentum survey shows #HedgeFund and #PrivateEquity #investors to focus #2020 #DueDiligence efforts on #AlternativeData #Compliance in-line with #GDPR #SEC guidance https://t.co/URjpcmXNSz

[Corgentum Consulting @Corgentum]

Thanks to everyone who attended @Corgentum #webinar yesterday on #2020 Outlook For #HedgeFunds And #PrivateEquity #Operational #DueDiligence - in case you missed it and want the replay contact us via @ https://t.co/ENsnw4t9gx #compliance #regulation #SEC #CFTC #NFA #UK #FCA

[Corgentum Consulting @Corgentum]

Corgentum announces #webinar on #2020 outlook for #HedgeFunds and #PrivateEquity #Operational #DueDiligence signup @ https://t.co/Y6Q75Y8f4s #Compliance #SEC #CFTC #NFA #FCA https://t.co/BtCGfLPHBP

[Corgentum Consulting @Corgentum]

#Hedgefund #CEO Brenda A. Smith arrested at her #RittenhouseSquare #condo, charged in $63 #million #Ponzi scheme https://t.co/KDaz73pg7U - Broad Reach Capital, Broad Reach Partners, and Bristol Advisors #Philadelphia

[Corgentum Consulting @Corgentum]

Owner of #Payroll #Processor Charged With Committing $70 #Million #Fraud
https://t.co/zKxMwH58XC

[Corgentum Consulting @Corgentum]

#SEC charges #Comscore with #fraud #scheme to overstate #revenue
https://t.co/z7Brrphqk7

[Corgentum Consulting @Corgentum]

Private Equity Law Report discusses @Corgentum latest #study on #investors increasing use of #socialMedia for #BackgroundInvestigations https://t.co/4DLAwnAXT6 #Facebook #Twitter #LinkedIn #Instagram

[Corgentum Consulting @Corgentum]

New @Corgentum study shows #investors shift focus to #SocialMedia analysis during #HedgeFund and #PrivateEquity #background #investigations #Facebook #LinkedIn #Twitter #Instagram #DueDiligence #Compliance #SEC https://t.co/q506DSvyj3

[Corgentum Consulting @Corgentum]

#Maltese citizen pleads guilty to #fraud involving millions in US court - A former executive of collapsed #Dubai private equity firm #Abraaj C#apital Ltd, Abdel Wadood has reached a plea agreement.
https://t.co/VP9xeqM9hP