Manager & Fund Reports
HedgeCheck.com™ prepares comprehensive investigative background reports on hedge fund managers, institutional money managers and the funds themselves. HedgeCheck.com™ taps into thousands of databases, in-the-field investigators and skilled researchers to prepare valuable reports for potential investors, financial institutions and/or legal counsel. ALL of the databases, court houses and public records depositories used by HedgeCheck™ are 100% "open source," meaning no release is necessary or consent of the subject required. (Of course, if you have a release, even more records can be accessed.) HedgeCheck.com™ profiles are completed in days, not weeks - and rush jobs are handled whenever possible at no extra charge. HedgeCheck™ delivers the finished product to our clients electronically, saving time and overnight service charges.
HedgeCheck.com™ prepares comprehensive investigative background reports on hedge fund managers, institutional money managers and the funds themselves. HedgeCheck.com™ taps into thousands of databases, in-the-field investigators and skilled researchers to prepare valuable reports for potential investors, financial institutions and/or legal counsel. ALL of the databases, court houses and public records depositories used by HedgeCheck™ are 100% "open source," meaning no release is necessary or consent of the subject required. (Of course, if you have a release, even more records can be accessed.) HedgeCheck.com™ profiles are completed in days, not weeks - and rush jobs are handled whenever possible at no extra charge. HedgeCheck™ delivers the finished product to our clients electronically, saving time and overnight service charges.
Case Study:
A major investment bank tasked HedgeCheck™to investigate several individual service providers from a prominent Bermudian offshore administration firm. Despite one subject being a Bermudian national with a clear record in Bermuda, HedgeCheck™ located an extensive past in the United States, including an active warrant for the subject being a non-compliant sex offender. After reporting this information with all appropriate documentation to our client, the service provider's biography and photograph were promptly removed from this otherwise well regarded firm's website. This is a classic example of why HedgeCheck™ researches ALL SUBJECTS in the US and the country in which they currently reside. In the financial services industry, many international subjects were educated and/or worked in the United States, making inquiries in the States a must. In this case, a few simple checks in the United States revealed a potentially embarrassing and costly issue for our client before the damage could be done.