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Private Equity Operational Due Diligence: Tools to Evaluate Liquidity, Valuation, and Documentation by Jason A. Scharfman

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Index

A

AA Capital fraud

Accessory liability

Actual fraud. See Fraud

Administrator

ADV. See Form ADV

Advisory board

Agape World

Allianz SE

Alternative Investment Fund Managers Directive (“AIFMD”)

Alternative investments

Amazon.com

American Research and Development Corporation (ARDC)

Assembly Bill 1743

Asset allocation

Assets under management (AUM)

Audit materiality

Audited financial statements. See Financial statements

Auditor

B

Background investigation

Bad faith

Baden v. Societe Generale

Balance sheet. See Financial statements

Barings Bank

Barlow Clowes International Ltd (In Liquidation) v. Eurotrust International Limited

Basel Committee on Banking Supervision

Benchmarking. See Operational Benchmarking

Berman, Todd

Blackstone Group

Board of directors

Boesky, Ivan

British Venture Capital Association (BVCA)

Broker-dealer

Bullmore v. Ernst & Young Cayman Islands

Business continuity and disaster recovery planning (BCP/DR)

Business risk. See Operational risk

C

Cadbury Commission

California Public Employees’ Retirement System (CalPERS)

California State Teachers’ Retirement System (CalSTRS)

Carlyle

Carnegie Steel Company

Carnegie, Andrew

Carried interest

Cash oversight, management and transfer controls

Cayman Islands

Channel Islands

Chartwell Investments

Chief Compliance Officer

Chief Financial Officer

Chief Operating Officer

Chief Technology Officer

Cliff vesting. See Compensation structures

Committee of Sponsoring Organizations (COSO)

Committee of Wise Men

Compensation structures ...

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