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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

dbScan

Litigation Support

Trademark & Intellectual Property

Internet Investigations

Public Policy

Services

Downloads:
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

HedgeCheck™ Services:

With HedgeCheck™, you get fast, detailed and concise background reports on hedge funds, investment managers and their staff at a reasonable cost and in a timely manner. HedgeCheck™ knows where the information is, and how to get it.

Hedge Fund & Manager Investigations

International Corporate Documents & Verifications

Patriot Act and “Know Your Customer”

eDiligence™ Services:

eDiligence™ is your expert outsource for critical due diligence, business intelligence, litigation support and research consulting. Operated by trained industry professionals, eDiligence™ can provide you with discreet and confidential reports suited to your needs, at a fraction of the cost charged by the large consultancies and investigative firms

Due Diligence

dbScan

Litigation Support

Trademark & Intellectual Property

Internet Investigations

Public Policy