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Hedge Fund and Manager Investigations

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Standard Order Form What is provided in a US based Fund or Manager Profile. Explanation of UK Hedge Fund Manager Background Checks Explanation of Hong Kong Hedge Fund Manager Background Checks

Look Closer...

The types of public documents, records, databases and resources vary greatly from nation to nation, and even county to county. HedgeCheck knows what is available, and how to get it. From address and personal identifier verifications, to court, bankruptcy and insolvency records; as well as sanctions, regulatory actions, disbarments and even “Black Lists,” HedgeCheck™ can collect these records and synthesize them into a useful and concise report, in a timely manner and for a reasonable fee.

The hedge fund community has always been secretive and tight lipped. With increased transparency being demanded by investors, and even mandated by regulators, HedgeCheck™ steps in to fill the void and helps our clients "Look Closer..."

HedgeCheck.com™ prepares comprehensive investigative background reports on hedge fund managers, institutional money managers and the funds themselves. HedgeCheck 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.
HedgeCheck™ can complete the reports without the subject of the investigation ever knowing that a background check was ordered. ALL of the databases, court houses and public records depositories are 100% "open source," meaning that no release is necessary or consent of the subject required. HedgeCheck 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.