The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
2/14/2008
Joe Seet on the SocGen Fraud
You may remember Mr. Seet, a senior partner at hedge fund compliance advisory firm Sigma Partnership, from this thoughtful article on the state of hedge fund fraud in Europe. If you've been following the Jerome Kerviel story and the floundering fortunes of Societe Generale, you'll want to read his recent blog post on the subject. Let's hope it is one of many to come.

-- MDT

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