Due Diligence



HedgeCo, partnered with Risk Management Solutions (a division of FSE, LLC), a leader in financial risk mitigation, is now offering comprehensive background investigations. This enables fund of fund managers, individual high-net-worth qualified clients, financial institutions and corporations to minimize their investment risk by performing this critical step in the due diligence process.

RMS's staff and management team understands the amount of risk involved when selecting a fund manager. The need for a background investigation by an independent party has become the expectation rather than the exception. Our extensive knowledge of public records ensures that your report is complete and specific to your subject of investigation.

HedgeCo's partnership now gives you the convenience of having all the information available at your fingertips. Thorough background investigations help to eliminate most fraud cases up front, and gives you the protection of having performed due diligence should any issues arise. Vetting each manager's background gives the investor the opportunity to check objective facts and to learn if there are any inconsistencies in the manager's records.

Our research is comprised of a multi-jurisdictional search on all Fund Managers. On every investigation we send our abstractors to three (3) to four (4) counties domestically to gather public record research. This process ensures that areas in which your subject has previously lived are covered, as many records are filed on the county level only.

Investigations are provided on a per subjects basis both for individuals and entities. The service is available for both domestic and international hedge fund managers and their investment firms.

Let HedgeCo's Comprehensive Background reports enhance your knowledge and secure your peace of mind.

Contact arapp@hedgeco.net for more information or to order your report.
Manager Sample Report


Bankruptcy
County & Federal Civil Litigation
Federal & State Tax Lein
Judgments
Divorce Records
Local & Federal Criminal
Employment Verification
Education Verification
Sanctions
NASD, SEC, NFA, State SEC, CFAI and OFAC
Professional licensing search
National media search
Nationwide Database Search for Bankruptcy,
   tax leins and judgment
Nationwide Officer/Director Search



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