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About Us
HedgeCheck™ was founded by Kevin Jones as a full service investigative firm with trained database, records and investigative experts at the ready to help hedge fund companies and prospective investors conduct background checks on hedge funds and fund managers. Since the spring of 2000, when Mr. Jones founded eDiligence, a full service research firm, he has personally conducted and managed hundreds of due diligence inquiries, hedge fund inquiries, litigation support matters and Internet investigations involving trade thefts, mergers and acquisitions, IPO’s, intellectual property disputes and discreet, media sensitive matters. Mr. Jones was formerly with DSFX, LLC (now Decision Strategies International), the company that resulted from the merger of Decision Strategies and The Fairfax Group. At DSFX, he directed general investigations including Internet related research as well as volume based due diligence programs for major investments institutions. Starting at the Associate level in the research department, he quickly rose through the organization to be named Director. Mr. Jones is a recognized expert in database research techniques and public records retrieval and how they can be used in due diligence, litigation support and competitive intelligence investigations. He often is “out in the field” personally handling discreet matters for large corporations and law firms to maintain the confidentiality of the clients inquiries. He is a licensed private detective in Maryland and is active in the private investigations and security industry. Prior to joining the DSFX / Fairfax Group, Mr. Jones was the primary field investigator for a major political party where he personally conducted investigations of US Senate and Presidential level candidates. His field research took him into over 20 states in just a few months as he discreetly looked for information necessary to win at the highest levels of politics. His ground breaking investigation into 1996 campaign finance abuses began months before the story broke publicly. |
eDiligence Corp is a licensed private investigative agency specializing in
services for the corporate investment and legal communities. License #106-2995