Castle Hall Blog

Can AI Detect Fraud? Case 2 - Bridging Finance

6/13/24 10:50 AM
Fraud | ODD | DiligenceAI
| 5 min read
Read More →

Categories

Subscribe
Woodford

Can AI Detect Fraud? Case 1: Woodford and Audited Financial Statement Reviews

6/3/24 12:15 PM
3 min read
SEC

The biggest change to regulation since 2012 - the SEC's new private fund rule

8/18/23 12:28 PM
6 min read
SEC

The SEC just told us how to conduct crypto ODD

12/12/22 11:58 AM
2 min read
ESG

Split ESG in Two? Not Like This....

9/5/22 9:22 AM
2 min read
Valuations

How Much Should GPs Write Down Their Portfolio Company Valuations?

8/3/22 5:04 PM
5 min read
ODD

Insider Trading? Style Drift? Not a Problem for the Chair of this Regulator

7/31/22 10:04 PM
7 min read
DDQs

Asset Managers Say Your DDQ is 50%+ Duplicative.

5/25/22 8:24 PM
4 min read
Risk Management

Allianz: When -42.15% Became -4.15%

5/18/22 5:12 PM
4 min read
Reputational Due Diligence

Trouble in Paradise - BVI and Reputational Due Diligence

5/3/22 5:17 PM
2 min read
Cybersecurity

Your Asset Manager Just Got Ransomwared....

8/17/21 2:07 PM
2 min read
ESG

TCFD and Climate Change Reporting...Time to Speed Up?

3/10/21 9:45 AM
3 min read
ESG

ESG Ratings - If Only It Was As Easy As "53%"

2/25/21 2:49 PM
3 min read
Cybersecurity

Cybersecurity Due Diligence - Lessons from 2020

1/19/21 8:34 PM
9 min read
ESG

ESG Due Diligence - Lessons From 2020

1/6/21 4:46 PM
8 min read
Cybersecurity

SolarWinds - Breaching Two Factor Authentication

12/16/20 5:41 PM
4 min read
SEC

When a Pricing Data Feed = Single Broker Quote....

12/9/20 5:25 PM
3 min read
Due Diligence

BlueCrest Fined $170 million by the SEC

12/8/20 2:01 PM
5 min read
Compliance

SEC Inspections: A List of Deficiencies to Help ODD Teams

12/2/20 3:40 PM
3 min read
Cybersecurity

Cyber Attack: A Fake Zoom Link Kills a Hedge Fund

11/25/20 8:54 AM
3 min read
ESG

Diversity and Inclusion: Best Practices for Asset Managers

11/12/20 12:21 PM
2 min read
See More

Castle Hall Diligence                                                                  Castle Hall Alternatives International

Montreal

1080 Côte du Beaver Hall, Suite 904
Montreal, QC
Canada, H2Z 1S8
+1-450-465-8880

Halifax

84 Chain Lake Drive, Suite 501
Halifax, NS
Canada, B3S 1A2
+1-902-429-8880

Manila

Ground Floor, Three E-com Center
Mall of Asia Complex
Pasay City, Metro Manila
Philippines 1300

Sydney

Level 36 Governor Phillip Tower
1 Farrer Place Sydney 2000
Australia
+61 (2) 8823 3370

Abu Dhabi

Floor No.15 Al Sarab Tower,
Adgm Square,
Al Maryah Island, Abu Dhabi, UAE
Tel: +971 (2) 694 8510
bobble.png


Copyright © 2021 Entreprise Castle Hall Alternatives, Inc. All Rights Reserved.
Terms of Service and Privacy Policy