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  2. Operational due diligence (alternative investments) - Wikipedia

    en.wikipedia.org/wiki/Operational_due_diligence...

    As early as 2003, a study by Christopher Kundro and Stuart Feffer of Capco indicated that operational risk failings were the sole reason for 50% of all hedge fund failures (with operational risk failings being a contributing factor in other failures as well), rather than bad investment decisions alone (38%), and anecdotal evidence seems to ...

  3. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    Within non-financial corporates, [9] [10] the scope is broadened to overlap enterprise risk management, and financial risk management then addresses risks to the firm's overall strategic objectives. In investment management [ 11 ] risk is managed through diversification and related optimization; while further specific techniques are then ...

  4. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    The cluster of issues in the red and amber sections of the heatmap indicate that this is a high risk area and probably in need of new or changed control processes. Six basic methodologies for control self-assessment have been defined: [14] Internal Control Questionnaire (ICQ) self-audit; Customised questionnaires; Control guides; Interview ...

  5. Tracking error - Wikipedia

    en.wikipedia.org/wiki/Tracking_error

    Under the assumption of normality of returns, an active risk of x per cent would mean that approximately 2/3 of the portfolio's active returns (one standard deviation from the mean) can be expected to fall between +x and -x per cent of the mean excess return and about 95% of the portfolio's active returns (two standard deviations from the mean) can be expected to fall between +2x and -2x per ...

  6. Markowitz model - Wikipedia

    en.wikipedia.org/wiki/Markowitz_model

    This can be done with borrowing or lending at the risk-free rate of interest (I RF) and the purchase of efficient portfolio P. The portfolio an investor will choose depends on their preference of risk. The portion from I RF to P, is investment in risk-free assets and is called Lending Portfolio. In this portion, the investor will lend a portion ...

  7. Merton's portfolio problem - Wikipedia

    en.wikipedia.org/wiki/Merton's_portfolio_problem

    Merton's portfolio problem is a problem in continuous-time finance and in particular intertemporal portfolio choice.An investor must choose how much to consume and must allocate their wealth between stocks and a risk-free asset so as to maximize expected utility.

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