Due Diligence Background Checks for Institutional Investors. Fund of Funds, Capital Lenders, Family Offices and EndowmentsHedge Fund FraudCheck Fund Manager has been warning its clients for years about potential Hedge Fund blow ups long before they occur. Check Fund Manager has also warned our clients about many others that are not published in the news, or have yet to be exposed. Here are some fund managers involved in frauds and blow ups previously investigated by Check Fund Manager that you may have read about in the news. In each case, we present the fraud, then show how our clients avoided the fraud by what our investigation revealed. Consider James Nicholson who ran the ponzi scheme called Westgate Capital Management. Nicholson plead guilty in December 2009 to securities fraud, investment advisor fraud and mail fraud. Check Fund Manager investigated Mr. Nicholson in 2007 and quickly warned our client that back in 2001 Mr.Nicholson had furnished false and misleading documents with the NASD to such an extent that he was permanently barred from association with any NASD member in any capacity whatsoever. In spite of this extremely severe sanction, Nicholson created 11 hedge funds and lured in 400 unsuspecting investors before the FBI finally stepped in. Consider Helmut Kiener, founder of K1 Group of Germany who was arrested on criminal charges of fraud and breach of trust. Check Fund Manager investigated Mr. Kiener in 2006 in Germany. We translated articles from several investment journals that discussed the well known problems K1 faced with the German Federal Financial Supervisory Authority (BaFin). The Check Fund Manager investigator on site also documented irregularities having to do with the 2004 income tax filings and corporate filings for K1. Consider Galleon Group's Raj Rajaratnam who was arrested in October 2009 and convicted May 11, 2011 with fourteen counts including five counts of conspiracy and nine counts of securities fraud. In 2000, Raj Rajaratnam and then partner Krishen Sud made the highest earners list on Wall Street. Once described as one of American’s “superstar” fund managers Rajaratnam was featured among the elite US money managers in Lois Peltz authored book entitled “The New Investment Superstars: 13 Great Investors and Their Strategies for Superior Returns.” The 2001 Check Fund Manager report on Galleon detailed a dispute between Raj Rajaratnam and former partner Krishen Sud. Rajaratnam filed a $1 billion dollar lawsuit against Mr. Sud, claiming that when Sud left the company he took investor lists and broker contacts with him. He also claims that Sud hired away several employees from Galleon in order to start a new company, Argus Partners. Check Fund Manager investigated Galleon Group & Raj Rajaratnam on thirteen different occasions going back to 2001. The civil litigation summary section of the CFM report is laden with lawsuits and past regulatory fines involving Rajaratnam and Galleon. We warned our clients about the SEC investigation into the Galleon Group in July 2008, more than a year before it was made public by his arrest. Our information regarding the SEC investigation into Raj Rajaratnam a year before it became public was obtained as a result of our unique investigative process. Consider financier Danny Pang whose assets were frozen by the SEC in April 2009. Pang, a Taiwanese immigrant, founded a $4 billion international investment firm and moved in A-list social circles in Los Angeles. The SEC accused Pang of running a Ponzi scheme and defrauding investors of hundreds of millions of dollars. A Check Fund Manager investigation of Danny Pang performed in 2006 revealed very two rudimentary red flags. First, we found that Mr. Pang's credentials were misrepresented. Mr. Pang's resume indicated that he earned both of his undergraduate degrees in biology and physics as well as an MBA in finance from the University of California, Irvine. According to the University of CA Irvine Danny Pang only attended summer classes there for one semester in 1986. The second major red flag found was that Mr. Pang was in default on his Villa Park, CA property, as we uncovered a property foreclosure record from 2004. Many other red flags were found. CFM uncovered six liens and judgments against Mr. Pang. In 2000 Diners Club won a judgment against Danny Pang for charges and fees in excess of $121,000. Another company won a judgment for $95,334 against Mr. Pang in 2004. More lawsuits and complaints were found. There was even a civil harrassment suit involving Danny and his first wife from 1993 that we uncovered. Consider Francesco Rusciano of the Ponta Negra Group, whose assets were frozen by the SEC in April 2009. The SEC alleges that Rusciano promised false returns and misrepresented his assets. Not only did he forge documents so as to inflate his assets by more than $40 million, but Rusciano also claimed that his funds were generating positive returns when in fact, they were suffering losses. In 2008, CFM's bellwether report on Rusciano established his history of unprofessional and unethical conduct. The CFM report revealed that in June 2006, Rusciano was forced to resign from his position at UBS Securities after UBS discovered that he had misreported numerous transactions into the UBS tracking system. In effect, the false transactions showed false profits. A further demonstration of Rusciano's underhanded character was exposed in CFM's 2008 report: in allowing his FINRA registration to lapse, Rusciano exploited a FINRA system loophole. Conveniently, in failing to renew his FINRA registration, the unsavory details of Rusciano's UBS employment were effectively concealed from the public eye. Today, were you to search the FINRA system for Rusciano's record, you would find no trace of his scandal-ridden record. Check Fund Manager, however, has long overcome this FINRA loophole in that we preserve previous registrations and possess a wealth of lapsed and now unavailable records that reveal behind-the-scenes insight into the professional pasts of thousands of managers. How can you get Check Fund Manager Investigative reports on the managers and funds that you are investing with? By taking the first step and contacting Check Fund Manager today! We will discuss our investigative process in detail with you and even give you examples to show you why hundreds of institutional investors have chosen Check Fund Manager. Be assured that your own identity with us is safeguarded. We do not contact the fund manager under investigation, nor is he aware that he is being investigated. Consider Gad Grieve and Finvest Asset Management who were sued by U.S. regulators in Feb. 2009 over claims he listed a fictitious auditor while fabricating financial statements. Grieve, who managed Finvest Asset Management LLC created two “sham” firms that purportedly vouched for accounting and profits. He also gave some potential investors a bogus audit report printed on letterhead for an accounting firm called Kass Roland in Jersey City, New Jersey. A Check Fund Manager investigation of Grieve performed in 2007 found several red flags. From early in his career, Gad (whose real name is Grant Ivan Grieve), was accustomed to fabricating some facts, and excluding others. For example, in 1987 Mr. Grieve operated a firm in Durban, South Africa named PLAYMATES EXECUTIVE ENTERTAINMENT CC, a fact that was conveniently left off of his biography. Grieve's biography also mentioned several firms that he supposedly worked for, none of which could be verified. Grieve claims to have worked for a family office in South Africa from 1983 to 1989, his own property development company from 1989 through 1993, and a US and UK based family office from 1993 until 2000. No records could be found of the existence of the family offices in South Africa, the US, or the UK, and no follow up contact information was provided by Mr. Grieve for verification. Grieve's own property development company, called GG Property Development (PTY) LTD never existed in South Africa. Some other company names were found registered under his name in South Africa, however the discrepancy was never clarified. In addition to professional misrepresentations, Mr. Grieve's personal life was fraught with drama as well. Mr. Grieve, who in 1995 was a rabbinical candidate at Marbeh Torah Yeshiva in Bnei Braq, Israel, was married on July 7, 1995 to Ms. Elisheva Tamerin. Elisheva Tamerin and Gad Grieve married in Israel. Their child, Simcha Zissell, was born on April 16, 1996. They divorced in September 1997. The divorce turned ugly after Mr. Grieve took his son to the UK and then to the US always staying one step ahead of his wife's pursuit of her son. We documented an international custody battle that ensued over their child starting in Israel, then the UK, and the US. In a happy ending for Elizabeth Tamerin and her child, the Court of Appeals in New York finally granted custody of Simcha to Elizabeth Tamerin in 2002. Consider Weavering Capital which went bust after it could not honor redemption requests. The Macro Fixed Income Fund, which is based in the Cayman Islands and specialises in fixed-income investments, suspended redemptions in March 2009. Redemption requests exceeded $223M (£154M) but Weavering could only afford to meet $90M of these. A Check Fund Manager investigation of Weavering performed two years prior found two red flags. The first and most critical is that Weavering went totally bust before in 2002! The Swedish Financial Authority came after Weavering because their capital base was too low after they acquired Stockholm Fondkommission in 2006. Consider Bernie Madoff fraud charges in 2008 and the unraveling of Madoff Securities. Check Fund Manager has formally investigated Mr. Madoff and Madoff securities on twelve different occasions going back to 2001. We documented 4 prior regulatory actions including an investigation by the SEC, and over a dozen lawsuits in both civil and bankruptcy court. An independent AP reporter named Peter Yost determined that Check Fund Manager was the only firm that made written inquiries to the SEC in 2007 regarding Madoff. These inquiries produced documentation of the possible SEC investigation into Madoff. We also determined and it is common knowledge now that later in 2007 the SEC stopped its investigation into Madoff Securities. It was reported later that this failed probe was in part prompted by the Markopolus whistleblowing effort. Unfortunately, the cessation of the SEC probe in 2007 in effect produced a green light to investors trying to decide whether an investment with Madoff was a prudent choice to make. Many of our institutional clients lured by their consistent yields have been tempted to invest with Madoff, overlooking the potential red flags they may have uncovered, for example, the operational lack of transparency. Imagine the struggle within investment teams who on the one hand pursue alpha, while on the other, have self-imposed standards of due diligence under which they operate. In the Madoff case, for years the voices called for alpha at any cost were rewarded. Today the voices that called for a strict adherence to due diligence standards without exception have again proven to be the best course of action. How can you get Check Fund Manager Investigative reports on the managers and funds that you are investing with? By taking the first step and contacting Check Fund Manager today! We will discuss our investigative process in detail with you and even give you examples to show you why hundreds of institutional investors have chosen Check Fund Manager. Be assured that your own identity with us is safeguarded. We do not contact the fund manager under investigation, nor is he aware that he is being investigated.
Consider the 2008 Petters Group’s fraud. We investigated Petters Group for six clients as early as 2003.
Had you read the Check Fund Manager investigative report you would have learned about Mr. Petters'
personal problems starting with a divorce and culminating with the manslaughter of his son in Italy, along with a plethora of civil litigations that were pressing Mr. Petters years before his fraud unraveled.
(Tom Petters was arrested on October 3, 2008 is in jail without bond after a judge declared him a flight risk.
Petters, who is charged with mail fraud, wire fraud, money laundering and obstruction of justice, has been
accused of masterminding a $3 billion fraud scheme over the past 12 years at his Petters Group Worldwide.
Most of the companies under the Petters Group Worldwide umbrella have been placed into receivership with the
assets frozen. Sun Country Airlines has filed for Chapter 11 bankruptcy protection.)
Consider Florian Homm of Absolute Capital who Check Fund Manager investigated 8 times also as early as 2003.
Had you read the Check Fund Manager report, you would have steered clear of investing with Absolute Capital.
Even the earliest Check Fund Manager 2003 report indicates abuses and charges brought against Mr. Homm and Absolute Capital
along with fines issued by the German Supervisory Authority of Financial Services at that time.
Shortly thereafter, in 2005 Florian Homm was fined by the District Court of Frankfurt for his nonfeasance to properly declare a
self interest in research reports about WCM Beteiligungs-Und Grundbesitz-Aktiengesellschaft, a charge that he never disputed.
The Check Fund Manager investigative report then went on to outline 9 federal or local civil cases involving Florian Homm or Absolute Capital
including Racketeering (RICO) as well as bankruptcy cases.
(Homm, who was also Absolute's chief investment officer, resigned suddenly in September 2007, causing consternation among investors in the
listed hedge fund company. Soon afterwards, Absolute disclosed that the net asset values of some $500 million of stocks in fund
portfolios did not reflect “the immediately realizable value of such investments.”
The Cascade Fund, operated by White Peaks Asset Management, in Evergreen Colorado, alleges that Homm, Absolute Capital and
directors enriched themselves in a fraudulent scheme involving penny stocks.
Homm "secretly steered" investor funds into buying the "wildly speculative" penny stocks through Hunter World Markets,
a California-based brokerage firm he half-owned, the lawsuit stated. "Homm's transactions generated huge profits
for Hunter in a variety of ways, which in turn generated secret profits for Homm," alleges Cascade.)
Here is a case for the student of due diligence, Norshield Financial.
Norshield's assets were frozen by the Ontario Securities
commission in May 2005 and put in receivership in June 2005.
Our report documented an ongoing case which began in March of 2000, brought by a company called Cinar Corporation against Norshield Financial
over an unauthorized transfer of $125 million in investor funds from the Norshield Canadian entity to
a questionable Bahamian entity which went bankrupt in 2002.
The lawsuit says the Norshield CEO, John Xanthoudakis severely misled Cinar's auditors as to nature of the investment by indicating
that they were "invested in high-grade bonds", listing several by name, and made no mention of the questionable Bahamian entity.
The Check Fund Manager investigative report also revealed that John Xanthoudakis tried to get a court to block the Montreal Gazette
from the publication of an insolvency hearing in January 2005,
which would make these matters public.
Our client read our report in March 2005, three months before the assets were frozen and
"red-flagged" Norshield just in time to stop their allocation,
saving his company millions of dollars in lost redemptions.
Update: Xanthoudakis was taken into custody at Montréal's Pierre-Elliott-Trudeau International Airport on March 16, 2011 upon his return from Bermuda.
Xanthoudakis was charged with 36 counts of fraud and forgery. Xanthoudakis is the fourth and final suspect to be arrested and accused of masterminding the fraud we warned our client about six years earlier in 2005.
How can you get Check Fund Manager Investigative reports on the managers and funds that
you are investing with?
By taking the first step and contacting Check Fund Manager today!
We will discuss our investigative process in detail with you and even give you
examples to show you why hundreds of institutional investors have chosen Check Fund Manager.
Be assured that your own identity with us is safeguarded.
We do not contact the fund manager under investigation, nor is he
aware that he is being investigated.
Consider Seth Tobias, general partner of Circle T Partners. Had you read the Check Fund Manager investigative report, you
would have learned that domestic abuse issues were present in the turbulent Tobias household.
(Seth Tobias, general partner of Circle T Partners, was found dead in the pool of his Jupiter, Florida home. He was 44 years old.
His wife found him at about 1 am who called police to their home.
The drowning death of New York hedge fund manager Tobias at his Jupiter, Florida mansion was only the start of a lurid story that continues to splash
across the pages of the New York Daily News. Allegations of drug-fueled binges and sex with gay porn stars surfaced, with the
impressively tattooed “Tiger” Christopher Dauenhauer first denying he knew Tobias, then saying he’d carried on a wild relationship with
the manager. A former personal assistant to the family has claimed Seth’s wife, Filomena, admitted killing the fund manager,
which she has denied – and Tobias’s brothers are battling his widow for control of his estate.)
Consider Paul Eustace, founder of the collapsed Philadelphia Alternative Asset Management (PAAM) Company.
About a dozen federal cases have been brought against Mr. Eustace by the CFTC regarding his fraudulent scheme,
including a two count indictment alleging that he defrauded clients of $202 million.
In addition, criminal action has been brought against Mr. Eustace for commodities fraud.
While the fraud was only revealed in 2005,
had you read the Check Fund Manager investigative report
in 2004, you would have been made aware of two red flags regarding Mr. Eustace.
Years earlier in the 1990's, investors in a company Trout Trading took action after learning that
Trout Trading lost millions due to unauthorized trading.
Also, in 2001, a federal civil case was found against Paul Eustace as the defendant in a civil case
involving hundreds of thousands of dollars of failed loan payments.
Consider John Whittier, hedge-fund founder of Wood River Capital Management,
which is based in San Francisco and Ketchum, Idaho.
In October 2005, the SEC filed civil fraud charges against Whittier.
Lehman Brothers also filed suit after loosing $20 million to Wood River.
John Whittier ultimately pleaded guilty to securities fraud and was sentenced to three years in
prison and fined $5.5 million.
Had you read the Check Fund Manager investigative report before this fraud
was revealed, you would have learned that Wood River had no audited financials for
the past 4 years and that they were on their 3rd prime broker in 7 months time.
You would have also learned that three years earlier, Wood River had failed to make lease payments on its
San Francisco property causing the property owner to sue Wood River in an effort to collect.
How can you get Check Fund Manager Investigative reports on the managers and funds that
you are investing with?
By taking the first step and contacting Check Fund Manager today!
We will discuss our investigative process in detail with you and even give you
examples to show you why hundreds of institutional investors have chosen Check Fund Manager.
Be assured that your own identity with us is safeguarded.
We do not contact the fund manager under investigation, nor is he
aware that he is being investigated.
Consider Scott Tracy, former director of the deregistered hedge fund Endeavour Funds in Australia.
After pleading guilty of making false and misleading statements to Macquarie International about the trading history of Endeavour,
Tracy was placed on a two-year good behaviour bond and his company deregistered in August of 2006.
Had you read the Check Fund Manager investigative report in 2004, two years before this action
was revealed, you would have learned that our confidential contacts in Australia
had indicated that Scott Tracy was already under investigation by the Australian commissioner.
Consider one of the most publicized Hedge Fund frauds, the Bayou fund operated by Sam Israel III. Check Fund Manager investigated
Bayou for several of its clients, NONE of whom invested with Mr. Israel as a result. The Check Fund Manager investigation
into Mr. Israel revealed many red flags which pushed the risk threshold for all of our clients.
On September 1, 2005 Federal prosecutors sued the Bayou funds, saying the hedge fund company and
securities firm run by Samuel Israel III directed a years-long fraud that attracted more
than $300 million from investors. Bayou began defrauding investors in 1998, just a year after it
opened its doors. The fraud included the overstatement of investment gains, the understatement of
losses and reporting gains to investors when, in fact, losses should have been recorded.
Bayou also created a bogus accounting firm, Richmond-Fairfield Associates, to certify Bayou's false
financial statements. Between 2001 and 2005 ten different Institutional Investor clients of CheckFundManager.com had
contracted us to investigate Bayou and Samuel Israel. Because of their proper due diligence, of which our investigation was an integral part,
we are proud to report that none of these ten clients invested or suffered lost redemptions with Sam Israel and Bayou.
The collapse of Bayou represents an important lesson in the need for conducting proper institutional due diligence of which a comprehensive
CheckFundManager.com investigation is an integral part.
CheckFundManager.com has been helping institutional investors by conducting background investigations of hedge funds since 2001.
Starting with a collaborative team including US based capital market due diligence analysts, compliance officers,
and a vision to provide fast, comprehensive, and a cost effective service,
CheckFundManager.com is now the largest provider of investigative services to institutional investors in the alternative investment industry.
The list of busted hedge funds goes on, including
Amerindo, Applegate, Bayou, Bingham, Critical Infrastructure Fund,
Daedalus, Dobbins, Durus, Evergreen, Fountainhead, Gabelli, KL,
KojiGoto, Linuxor, Man Group, MDL, Norshield,
Philadelphia Alternative Asset, Pippin, Portus, Refco, Springer,
Sterling Waters, Strategic Income Fund/ETJ Partners, Tenet, Tradewinds,
Wood River. Investors in these funds should have been reading the
Check Fund Manager investigative reports on those firms.
Our mission is to identify the hedge funds and fund managers who could expose
your capital to undue risk.
Over the years, we have helped to protect the capital base
of hundreds of capital market, fund of fund, family offices and other institutional investors that invest in these alternative investments.
Over time, we have found a court case or some other exception in about 15% of the cases.
Please view
the statistical distribution of these findings.
Our Year End Analysis Report,
shows volume and turn around time statistics on our prior efforts.
Members of our service can also view a
detailed explanation (pdf) of our Due Diligence report.
Most of the people we research are clean, honest, respectable individuals with
unblemished records.
Would it surprise you to learn though that an active manager of a fund
we evaluated had his securities registration revoked for 5 years,
all of his trading privileges suspended, and was fined $150,000 yet
is back in business today?
His offenses included
CHEATING, DEFRAUDING, FALSE STATEMENT OR RECORDS,
BUCKETING OR OFFSETTING ORDERS, FICTITIOUS SALES,
and REPORTING NON BONA-FIDE PRICES. If you were a hiring manager
at an investment firm, would you knowingly hire this person to
trade on your customer's accounts today?
Free Watch List
How can you get Check Fund Manager Investigative reports on the managers and funds that
you are investing with?
By taking the first step and contacting Check Fund Manager today!
We will discuss our investigative process in detail with you and even give you
examples to show you why hundreds of institutional investors have chosen Check Fund Manager.
Be assured that your own identity with us is safeguarded.
We do not contact the fund manager under investigation, nor is he
aware that he is being investigated.
New Customers Common Questions & Answers
Does the individual know he is being investigated?
Do you need the signed consent of the individual being investigated?
How can you offer your service so inexpensively?
Do you recommend we inform the individual manager that he is being investigated?
Can we share what your report uncovers with the manager?
How can I get Check Fund Manager Investigative reports on the managers and funds that
I am investing with?
By taking the first step and contacting Check Fund Manager today!
We will discuss our investigative process in detail with you and even give you
examples to show you why hundreds of institutional investors have chosen Check Fund Manager.
Be assured that your own identity with us is safeguarded.
We do not contact the fund manager under investigation, nor is he
aware that he is being investigated.
How do I know if something you report is a red flag, yellow flag, or no flag?
Here are some considerations and general guidelines to consider when looking for red flags.
Some of the more common red flags we see in order of frequency and would raise caution about include
personal bankruptcy, SEC or Rico Act violations, other federal or local civil charges, past charges of fraud, drug or substance abuse charges,
direct credentials misrepresentations (did not attend or graduate university as reported,
did not work for a prior firm as reported), substance abuse charges, recent criminal actions.
A charge seen at CFM that may warrant a pass for example would be underage drinking beer on the beach.
The number of "exceptions" uncovered in a CFM report also would raise red flags.
For example, an inflated job title on its own may only be a yellow flag, but combined
with grandiose boasting about the person's every accomplishment since birth is of concern.
CFM recommends a systematic approach to evaluating the manager. Starting with his
credentials, we are looking for accuracy of the information presented, its relevance to his work,
and the pedigree of what it represents. Certainly an MBA from Wharton, Harvard, or Columbia summa cum laude speaks
louder than just an undergraduate degree from a lesser regarded university with no distinction.
Accuracy, relevance, and pedigree also apply to past employment. Trading experience with
a Wall Street brokerage house along with series 7 and 63 broker/dealer registrations show that the
person has experience working under regulatory oversight.
On the litigation side, there are several considerations. Being a creditor or plaintiff
in a bankruptcy filing is typically NOT a red flag, nor are the presence of one or more UCC
filings.
Civil charges brought by former employers or partners are always of concern and, unfortunately,
are rather common. SEC or Rico Act violations brought against the person or his company is serious.
Past regulatory violations and the number of violations is of great concern as well. Be careful
not to waive off past violations based on the size of the fine issued.
The least severe civil charges that would not raise any flags would include for example,
a divorce from 7 years ago, and a personal injury suit related to an automobile accident.
The yellow flag would be raised if there were multiple divorces, especially one that is
ongoing at present.
The red flag would be raised if we found business related civil suits as a defendant, including
contract disputes, past employment or partner disputes, and of course RICO or SEC Act of 1934 violations.
Red flags would be raised on company named in suits of a similar nature. Not every lawsuit would
name the individual. Class action suits should be examined as well. Was the company solely named,
or were they named along with dozens of similar firms?
The Civil case complaint and disposition are the two most important documents you can examine
when evaluating the relevance of any lawsuit. The CFM litigation summary will not only document
the relevance of the said suits, but will often summarize the case complaint AND include the actual
complaint for your review.
Here is a list of charges and cases we have seen as applied to the hedge fund managers we have
investigated. Which of these breaches would raise a red flag with you?
How can I get Check Fund Manager Investigative reports on the managers and funds that
I am investing with?
By taking the first step and contacting Check Fund Manager today!
We will discuss our investigative process in detail with you and even give you
examples to show you why hundreds of institutional investors have chosen Check Fund Manager.
Be assured that your own identity with us is safeguarded.
We do not contact the fund manager under investigation, nor is he
aware that he is being investigated.
Executive Summary
Educational Verification
Regulatory Registrations
Regulatory Archives
Corporate Records
Corporate Affiliations
Business & Employment records
Public Business References and SEC Insider Trading
Department of Commerce OFAC Denied Persons Research
National Bankruptcies, Liens and Judgments
Federal Criminal, Civil, Appellate
SEC Cases & Proceedings
National State/County Criminal, Parole, Probation, Dept. of Corrections
Civil Court Records
Name, SSN Validation and 25 Year Address History Associated with Subject
Property Records Associated with Subject
International Coverage -
CheckFundManager.com can also research companies and individuals in the UK. The "Comprehensive" report we conduct in the UK costs the same as our US based research and includes:
International Coverage -
International Coverage -
Here is a partial list of what the CheckFundManager.com researchers can access in Switzerland:
Here is a partial list of what our CheckFundManager.com researchers can access in Italy:
Here is a partial list of what the CheckFundManager.com researchers can access in the Netherlands:
International Coverage -
Here a partial list of what the CheckFundManager.com investigation covers in Sweden:
International Coverage -
Here a partial list of what our CheckFundManager.com report covers in France:
International Coverage -
Here is a partial list of what our CheckFundManager.com report will research in South Africa:
International Coverage -
Here a partial list of what the CheckFundManager.com report covers in Canada:
International Coverage -
We can now conduct civil court research throughout many islands in the Caribbean. Generally speaking, most companies that are incorporate in Bermuda, the British West Indies, the Bahamas, and elsewhere in the Caribbean have on shore operations as well. Some of the Caribbean islands have regulatory bodies, some do not. International Coverage -
Here is a partial list of what the CheckFundManager.com investigation covers in Australia:
International Coverage -
Knowing the managers Hong Kong Identification number and Chinese name helps to open the door to research that can be performed there; however we can still perform the following research for the same cost as our domestic "Comprehensive" research. Here is a list of what our CheckFundManager.com investigative report covers in Hong Kong or Singapore:
Report Enhancements & CheckFundManager.com Milestones
Included in the Basic report:
Included in the Comprehensive report:
How do I find out more about Check Fund Manager? Find out more by taking the first step and contacting Check Fund Manager today. Please contact us to get started. We will discuss our investigative process in detail with you and even give you examples to show you why hundreds of institutional investors have chosen Check Fund Manager. We will outline our business practices to you and provide business references to other clients. Unlike other firms, Check Fund Manager performs work exclusively for the alternative investment industry. We do not contact the fund manager under investigation, nor is he aware that he is being investigated. You do not need to break the trust relationship you have established with your manager, as signed consent of the manager under investigation is not required. Best of all, we can give you an access password so you can read for yourself the names of the thousands of managers and their funds we have investigated. We've probably already investigated many of your managers. Contact Check Fund Manager today! |
Bernie Madoff 
Raj Rajaratnam 
Francesco Rusciano "We were ready to make an investment until your report showed all the reasons not to do so. So glad we used your service. Thanks, you saved us from making a costly mistake." - Fund of Funds Manager, New York, NY "Thanks for getting all 50 reports done in less than 72 hours, great job, very comprehensive reports and excellent communication. Will be glad to be a reference for you." - Capital Markets Investment Manager, Chicago, IL 
Bernie Madoff "Excellent job! I will be using your service in the future, I assure you. I am very impressed with the quick, comprehensive work that you produced for me." - Fund of Funds Manager, Greenwich, CT 
Tom Petters
Florian Homm photo:AP 
"Excellent reports, great research and at a cost that is half of what the competition charges. We will be using your services again." - Fund of Funds Manager, New York, NY
John Xanthoudakis 
"We were ready to make an investment until your report showed all the reasons not to do so. So glad we used your service. Thanks, you saved us from making a costly mistake." - Fund of Funds Manager, New York, NY "Thanks for getting all 50 reports done in less than 72 hours, great job, very comprehensive reports and excellent communication. Will be glad to be a reference for you." - Capital Markets Investment Manager, Chicago, IL 
Sam Israel "Excellent job! I will be using your service in the future, I assure you. I am very impressed with the quick, comprehensive work that you produced for me." - Fund of Funds Manager, Greenwich, CT "Excellent reports, great research and at a cost that is half of what the competition charges. We will be using your services again." - Fund of Funds Manager, New York, NY
"We were ready to make an investment until your report showed all the reasons not to do so. So glad we used your service. Thanks, you saved us from making a costly mistake." - Fund of Funds Manager, New York, NY "Thanks for getting all 50 reports done in less than 72 hours, great job, very comprehensive reports and excellent communication. Will be glad to be a reference for you." - Capital Markets Investment Manager, Chicago, IL "Excellent job! I will be using your service in the future, I assure you. I am very impressed with the quick, comprehensive work that you produced for me." - Fund of Funds Manager, Greenwich, CT "Excellent reports, great research and at a cost that is half of what the competition charges. We will be using your services again." - Fund of Funds Manager, New York, NY |
