SERVICE PROVIDER LISTINGS

Check Fund Manager conducts background investigations to help our clients avoid headline risk. Having conducted over 22,000 international investigations in the Alternative Investment industry, Check Fund Manager is now the premier provider of this information for Fund of Funds providers, Pension Funds, University Endowments, the Capital Markets, and Family Offices. The information we provide is used primarily to screen out individuals whose background indicates that they may expose you to an undesirable headline risk, may present an unnecessary capital risk for your investors, and as an information source used in preparation for an interview. Contact us for a report sample and access to the report database.

i-fact@nalysis is a global provider of investigative due diligence services. The company’s foundation is centered on exceptional customer service, narrowly focused core practice areas and expert knowledge. The principals at i-fact@nalysis have over three decades of experience in providing professional investigatory and compliance advisory services throughout the U.S. and in over fifty-five countries to Fortune 500 companies, financial institutions, private equity firms, hedge funds, and the banking and investment communities. We conduct in-depth research utilizing our team of experienced VP level executives from banking and investment institutions, forensic investigators and research analysts equipped with the latest technology. Our due diligence model provides a sole-source solution, which maintains the continuity, integrity and confidentiality of the investigative process through measured cost efficiencies. Our knowledge base ensures we meet our client’s global investigative, compliance, regulatory and budgetary requirements. The company’s global network of strategically located offices staffed by experienced professionals insures the delivery of human intelligence, which is a key component in mitigating risk outside of the U.S. We have developed relationships with government officials, industry leaders, journalist, and law enforcement agencies through our offices in Boston, Houston, Los Angeles, Washington D.C., Berlin, Hong Kong, Moscow, Riyadh and Shanghai. Therefore, we have the resources required, as well as the experience and local presence to conduct U.S. or multi-national due diligence investigations. i-fact@nalysis’s other core practice areas are computer forensics and e-Discovery. Due Diligence/Asia, Middle East, Africa, Europe, Latin America, Offshore, US & North America