i-fact@nalysis, Inc.

Hedge Fund Due Diligence - i-fact@nalysis, Inc.

Dennis Moschella, Managing Director
14 Wall Street 20th Floor
New York, 10005
Phone: 212-618-1630
Website: http://www.i-factanalysis.com
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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






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