Management of internal datasets is resource intensive and, depending on the level of the relationship and communication between fund and investor, inconsistencies may arise in the data across firms.
These internal committees, made up of several high-level executives, mostly from risk-management divisions, have pledged not to reveal a whistle-blower's identity or to punish him for speaking up.
Even then, professional, regulatory and internal quality and risk management policies generally require second partner reviews and other supervision of even the work of partner level licensed professionals.
Then a formal, thought-out system of supervision and risk management is created and applied at every level to ensure execution of the strategy and protection against internal and external threats.