Latest topics
CFA Institute - Ten Ways to Avoid Investment Fraud 08/20/2011 (copied from DINAR RECAPS)
Page 1 of 1
CFA Institute - Ten Ways to Avoid Investment Fraud 08/20/2011 (copied from DINAR RECAPS)
by dinardiva Sat Aug 20, 2011 12:56 pm
CFA Institute - Ten Ways to Avoid Investment Fraud 08/20/2011
http://www.cfainstitute.org/about/investor/Documents/avoid_investment_fraud.pdf
2 page PDF
Here are some common-sense tips to help reduce your odds of being a victim.
1. Clearly understand the investment strategy
2. Match the investment strategy to the reported performance
3. Find out about independent audits and who performs them
4. Avoid e-mail solicitations
5. Be wary of those offering “sure things,” quick returns, and special access
6. Understand what, if any, regulatory oversight exists
7. Assess the operational risk and infrastructure
8. Assess the personnel
9. Limit your exposure
10. Perform a background check
http://www.cfainstitute.org/about/investor/Documents/avoid_investment_fraud.pdf
2 page PDF
Here are some common-sense tips to help reduce your odds of being a victim.
1. Clearly understand the investment strategy
2. Match the investment strategy to the reported performance
3. Find out about independent audits and who performs them
4. Avoid e-mail solicitations
5. Be wary of those offering “sure things,” quick returns, and special access
6. Understand what, if any, regulatory oversight exists
7. Assess the operational risk and infrastructure
8. Assess the personnel
9. Limit your exposure
10. Perform a background check
dinardiva- Elite Member
- Posts : 764
Join date : 2011-06-18
Age : 60
Location : canada
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Go Russia
» Go Russia
» Textbook Tony
» The Rockefellers and the controllers are freaking out right about now
» Phony Tony sez: Full Steam Ahead!
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
» Russia aren't taking any prisoners
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
» ZIGPLACE
» CBD Vape Cartridges
» Classic Tony is back
» THE MUSINGS OF A MADMAN
» Minister of Transport: We do not have authority over any airport in Iraq
» Did Okie Die?
» Hello all, I’m new
» The Renfrows: Prophets for Profits, Happy Anniversary!
» What Happens when Cancer is treated with Cannabis? VIDEO
» An Awesome talk between Tucker and Russell Brand
» Trafficking in children