Case Studies
Engaged on behalf of a Madoff “feeder fund” to evaluate assertions brought by a pension fund investor in the Madoff fund. Evaluation by Ocean Tomo, a part of J.S. Held, included a review of the regulatory environment and oversight of the Madoff operations, an evaluation of the internal controls, and verification tests that were performed by the feeder fund as well as an evaluation of the performance and yields of relevant indices and similarly situated funds. Ocean Tomo also reviewed and evaluated the damages asserted by the pension-fund investor. Deposition testimony provided.