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Speaking Engagement: Fifth Annual Financial Due Diligence Conference

HedgeCheck™ Services:

Hedge Fund & Manager Investigations

International Corporate Documents & Verifications

Patriot Act and “Know Your Customer”

eDiligence™ Services:

Due Diligence

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International & Foreign Inquiries

Downloads:
Explanation of UK Hedge Fund Manager Background Checks Explanation of Hong Kong Hedge Fund Manager Background Checks

HedgeCheck can help you with foreign or international inquiries. Our clients are often surprised at how much information is available in our databases concerning individuals and companies. From court cases, sanctions and ""black-lists" to international and even foreign language media, HedgeCheck can tap into these resources at surprisingly reasonable costs. And where the databases stop, eDiligence's network of experienced investigators and researchers can complete the job "on the ground."

eDiligence has orchestrated and run cases hundreds of miles inside mainland China, in the streets of Indonesia, the markets of Qatar and in dozens of European and South American countries. We have even peeked behind the corporate veil of a few offshore companies to help our clients in the Caribbean. eDiligence uses a network of known and vetted sources to ensure the accuracy and timeliness of the information reported