Due Diligence Investigations

“Due diligence” is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care.

Case Study

Hedge Fund Due Diligence Expert

A hedge fund due diligence expert was needed in a financial securities dispute involving alleged negligent monitoring of investment and failure to adhere to due diligence, customary investment standards and practices