Protean Fraud Risk Appraisal

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Protean Fraud Risk Appraisal
Products Risk certification

Protean Fraud Risk Appraisal is an independent risk certification firm that specializes in the alternative investment sector. In June 2009, it launched the investment industry's first hedge fund fraud risk certification, Protean Fraud Appraisal Certification (PFAC), which enables hedge funds and other managers to demonstrate that their fund represents a low fraud risk. PFAC combines the disciplines of insurance risk underwriting with traditional due diligence techniques and a proprietary historic fraud loss analysis tool. [1]


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