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International Sales Desk: +1 919-251-8503

AFRICA

Check Fund Manager Africa

Throughout most of Africa, we do not have online databases for criminal and civil records, but can do checks at local courts and Police stations where subject are located to determine if they have matters of interest. State High Court and Federal High Courthouses will be visited by our researcher for a search of the court records. We can research the civil status, age, marriages, siblings, parents, and can determine the professional activities for the subject. Residential addresses may be found and property values reported. Corporate affiliations will be reported if found. Their business reputation will be discussed. We will also research local papers and news sources. Turn around time is 3 to 4 weeks.


Argentina

Check Fund Manager Argentina

Our report will include, but not be limited to, the following information:

  • Identifying information (name, date of birth, address, etc.)
  • Credentials verification (some schools may require consent)
  • Corporate registry records (including titles held)
  • Litigation searches (including tax lawsuits)
  • Criminal checks (conducted through confidential sources)
  • International watch list searches
  • Credit and bankruptcy checks
  • Checks with available regulatory entities
  • Property searches
  • Local media research
  • US regulatory research

Estimated turnaround time is 10-12 business days.


ASIA

Mainland China: Research in Mainland China typically includes:

  • International World Watch Search
  • Credentials verification (may require consent)
  • Sanction List checks
  • Employment verification
  • Criminal History & Organized Crime Involvement
  • Shanghai / Shenzhen Exchange
  • SEC Investment Adviser Public Disclosure
  • Directorship/Corporate Registry Searches
  • Internet and Media research (in local language and English)
  • US regulatory research
  • US full basic report (on individuals with a history in the US)


For Hong Kong research, please select Hong Kong on our map.
Signed Consent requirements

Australia

Check Fund Manager Australia

Research in Australia will include:

  • Identifying information (name, date of birth, address, etc.)
  • Credentials verification (some schools may require consent)
  • Directorship records (including position and dates)
  • Litigation searches
  • Global & Compliance database searches
  • Criminal checks (advanced checks require consent)
  • Wanted persons searches with the Australian Federal Police
  • International watch list searches
  • Bankruptcy and insolvency checks
  • Regulatory searches (ASIC, APRA, AUSTRAC, etc.)
  • Outstanding court orders & legal judgments
  • Lien records
  • Disqualified/banned persons checks
  • Awards, credentials & membership verifications (where available)
  • Property searches
  • Local media research
  • US regulatory research

Turn around time is 10 to 12 business days.

Signed Consent requirements

Brazil

Check Fund Manager Brazil

This report will identify the subject in Brazil, obtaining information that includes the following: full name, date of birth, nationality, address, telephone, CPF (federal tax identifier), and local ID number. A credit check is performed on the subject, which includes monetary judgments, bankruptcy filings, participation in any liquidated companies, returned checks and tax cases. Federal and State Courts are checked for any criminal action recorded against the subject and for any civil litigation involving the subject. Local regulatory agencies (including the Brazilian Securities and Exchange Commission (CVM) are consulted for any sanctions or disciplinary actions against the subject. Vehicle registrations for the subject are also identified. Media research is conducted to identify any pertinent or defamatory information on the subject. Additionally, employment and education history are often uncovered, particularly for individuals registered with local regulatory agencies.

Turnaround time for this report is typically 15-17 business days.

Please note, this report is conducted primarily on the manager under investigation. Company information may be obtained at an additional cost. Please call for details.


Canada

Check Fund Manager Canada

Canadian-based research takes approximately 12-14 business days to complete and is priced per entity.

* Nationwide criminal records checks are only available with a specific Canadian criminal inquiry release and copies of two forms of ID. Without a release, province-wide criminal checks can be conducted.

Canadian research will include:

  • Identity verification (name, address, date of birth, etc.)
  • Asset ownership of personal property, mortgages, leases
  • Bankruptcy search
  • Corporate registration details
  • Regulatory searches (OSC, IIROC, National Cease Trade Orders,etc.) for registrations and enforcement actions
  • Civil court searches (Federal Court, Tax Court, Province-wide Civil Court)
  • Criminal records (see above for details)
  • Business Affiliations
  • Provincial tax liens search
  • Local media search
  • Credit report (requires specific Canadian release)
  • Ministry of Transportation driving records (requires specific Canadian release)
  • Credentials verification (Canadian schools require a standard signed release)
  • US regulatory research

Canada research


Cayman Islands

Check Fund Manager Cayman Islands

Cayman Islands research includes:

  • Identity verification
  • Identification of nationality
  • Property owners, value of property
  • Criminal records research via queries with Law enforcement authorities
  • Manual civil litigation, manual search, year by year (7 year )
  • Corporate records research
  • Business reputation



CENTRAL AMERICA AND THE CARIBBEAN

Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. In addition to the above, and depending on the jurisdiction the report may also include property identification, corporate shareholdings, driving records, employment verifications, business profile, credit rating, and business reputation. Turn around time is 10 to 15 business days.

detailed map of the Caribbean
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Chile

Check Fund Manager Chile

Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 15 to 17 business days.


Colombia

Check Fund Manager Colombia

In Colombia we can provide verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.


Croatia

Check Fund Manager Croatia

In Croatia we can provide:

In Croatia we can provide you matrimonial status, names of spouse and children, DOB, address Personal Identification Number, some education, working career, visible property, media checking, membership in some associations for example, the Masonic lodge or Rotary Club, and Criminal records. We can provide a similar service in Serbia, Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, Kosovo, Macedonia and Albania.

Turnaround time is 20 business days.


Cyprus

Check Fund Manager Cyprus

We can research in Cyprus but it will be expensive, as all research is accomplished through personal contacts with government or law enforcement. Cyprus is more like a middle eastern country in this regard than it is a European country.

Usually for personal vetting we verify whatever information is provided to us by our client (DOB, address, ID / passport, driving licence), and conduct a media search, check for any criminal / police records, bank related credit problems, and employment history. This is a basic screening. Turnaround time is 15 business days.

For a more detailed investigation, then a due diligence would be advised. This would cover: Civil prosecutions and criminal prosecutions, bankruptcy (p.a), liens, or judgments against the person or his company (first we will have to trace them), research conducted with Cyprus securities and exchange commission to see if the subject is registered with them, and to determine if any suspensions or violations exist. We will also validate their identity, date of birth, ID number / passports, civil status, residential address, property ownership, tax figures submitted, car ownership. Their driver's license and driving records will also be provided. Furthermore, we will check within the various police departments for any records of any kind. Additionally we will check for any records on suspicion of links to organised crime / money laundering. Furthermore any bank related problems will be provided.


Denmark

Check Fund Manager Denmark

Investigations in Denmark will obtain and confirm personal identifiers, provide an executive/professional profile, search property records, review corporate interestes and examine any negative media or press in Denmark. Please note that criminal and civil records checks require signed consent.


Estonia

Check Fund Manager Estonia

Estonia research includes name and address verification, date of birth verification, property value evaluation, criminal records, personal income research, property asset research, business affiliations, and business financials.


EURASIA

Other Eurasia countries. We will quote cost, coverage, and turn around time.


EUROPE

Other European countries. We will quote cost, coverage, and turn around time.


Finland

Check Fund Manager Finland

Finland research includes name and address verification, date of birth verification, property value evaluation, criminal records, civil records, personal income research, property asset research, business affiliations, and business financials.


France

Check Fund Manager France

From exact first, last name and address in France we can provide you with:

  • D.O.B., civil status, marriage history, current family situation, children, custody
  • Employment history, current employment status, income, debts
  • Regulatory research at Eurex, the European Exchange
  • Assets, share holding, real estate, vehicles, possibly including property surveillance photos
  • Criminal history (all offenses, crimes or quotation as witness or victim - includes driving history and bankruptcies)
  • Press & Internet search

Results are provided within 15 days.


Georgia

Check Fund Manager Georgia

We will quote cost, coverage, and turn around time.


Germany

Check Fund Manager Germany

The Germany based investigation will include:

  • Personal information including verification of his date of birth, civil status, residential address, family members, prior addresses
  • Current residence, property records and vehicle searches
  • Confirmation of employment history when available
  • Confirmation of education when available
  • Corporate records checks for directorships, board memberships, etc.
  • Regulatory check with BaFin, the German Federal Financial Supervisory Authority
  • Civil records research for any litigation in district and local courts
  • Criminal records searches conducted through the local police
  • Tax liens and judgments
  • Bankruptcy research
  • Research by authorities that observe exchange of securities and money laundering, includes records about any suspicions or violations of laws and the rules.
  • Search of news and media on the subject

Turn around time is 14 business days.


Greece

Check Fund Manager Greece

Greece

We have the necessary expertise and know-how in Greece to provide our clients with an extensive background check for purposes of conducting due diligence:

  • Names and social security / identity card numbers of the subject
  • Official Company registrar's records (for commercial diligence)
  • Current address and previous addresses
  • Telephones listed to the subject
  • Tracing of financial assets
  • Driver's licenses issued to the subject
  • Litigation Histories
  • Motor vehicles registered to the subject, registration plate numbers, description, and value.
  • Real Property owned by the subject, to include description, and it's assessed value
  • Corporate Affiliations of the subject
  • Criminal or other adverse records
  • Business Reputation
  • Social Reputation & Status in the society / business circles

For the company we can also get directorships and corporate affiliations and also search of news and media for information on the company or on the subject.


Guernsey

Check Fund Manager Guernsey

Guernsey

When provided with a name and current address, research in Guernsey will seek to confirm the subject's identity and any relevant property transactions associated with the subject. Research will also seek to determine any directorships held by the subject and a review of court judgments and appearances.

Turnaround is approximately 8 - 10 business days.


Hong Kong, China

Check Fund Manager Hong Kong

Comprehensive Hong Kong research will include:

  • Company records
  • Business Registration
  • Corporate database records
  • Stock Exchange info for listed companies
  • Substantial shareholdings in publicly listed companies
  • SFC enforcement actions
  • Telephone and fax directories
  • Directorships (search by name and ID or Passport no.)
  • Civil litigation (High Court back to 1980, District Courts back to 1988)
  • Judgements (High court)
  • Bankruptcy and winding up petitions back to 1980
  • Limited corporate credit information
  • Credit information on individuals only with signed release form (but not always available)
  • Real property holdings (search by name or address)
  • Car license registration (searchable by license number only)
  • Professional memberships
  • English and Chinese language media
  • Regulatory, financial and industry source interviews

Estimated turnaround time is 6 to 9 business days.

Signed Consent requirements

India

Check Fund Manager India

Our report will include the following information:

* Identify and gather details of businesses solely owned by the subject. (NATION WIDE SEARCH)
* Identify and gather details of any additional corporate affiliations in which:
a. Subject is a shareholder. (NATION WIDE SEARCH)
b. Subject is a partner. (NATION WIDE SEARCH)
The following information will be provided for the above:
a. Business registration details
b. Date of establishment
c. Name/s of directors
d. Name/s of shareholders
e. Shareholding pattern including names of major shareholders
f. Copies of corporate filings and financial statements such as Profit & Loss account statement
g. Balance Sheet from the Registrar of Companies.

* Determine locations & addresses where offices/facilities owned by the subject are operating. (NATION WIDE SEARCH)

* Verify ownership of these offices/facilities.

* Ascertain current value of these offices/facilities.

* Details of cars & other vehicles including aircrafts & vessels owned by the subject.

* Current value of these vehicles, aircrafts & vessels.

* Criminal record verification from local police station (STATE WIDE SEARCH)

* Check if subject was/is involved in litigation as claimant or defendant from the following courts (NATION WIDE SEARCH) :
a. District Courts (lower courts)
b. High Courts
c. Supreme Court of India

* Check and verify if subject s name appear in the list of willful defaulters as maintained by Reserve Bank of India:
a. Check if name appears in list of willful defaulters of Rupees. 25,000,00 & above
b. Check if name appears in list of willful defaulters of Rupees. 1,000,000,00 & above.

* Check in SDN List (Specially Designated Nationals)

* Check in Denied/Blocked Person's list

* Check if subject has filed for bankruptcy or if the firm is has filed for insolvency with the BIFR (Board of Industrial and Financial Reconstruction)

* Local media search (only in Indian media)

* Current lifestyle and status in society.

Besides the above, any other information gathered during the course of the investigation will also be passed on to you.

Estimated turnaround time is 14-17 business days.



Indonesia

Check Fund Manager Indonesia

In Indonesia we offer two levels of research. Both levels of investigation will also include litigation and corporate interest searches in as many Indonesians have extensive business dealings in Singapore. In addition, both levels of investigation may also include US and/or UK research depending on the manager's history.

The turnaround time for a basic investigation is 10 - 12 business days.

The turnaround time for a comprehensive investigation is 12 - 15 business days.

Our basic level investigation involves public records research only, which is limited in this region. It would include reviews of international sanction lists, litigation and enforcement research (not comprehensive as court records are not centralized), bankruptcy checks, corporate records research and Indonesian language media searches. The cost is $3,500 for basic research.

Our comprehensive investigation will include all of the checks described in a basic level investigation, but will also include discreet reputation checks on the subject with industry and similar sources. These checks will focus on the reputation of the individual in their particular field as well as, private knowledge of the individual through personal business dealings with the subject when available. The majority of investigations in Indonesia focus on the aforementioned reference checks as records are erratic and need to be researched by hand. The cost is $5,500 for comprehensive research.


Ireland

Check Fund Manager Ireland

Investigations in Ireland will consist of the following: Identification of the subject (DOB, residential address, telephone number), check of property records, search for civil judgments and bankruptcies, professional certifications and qualifications, directorships the subject holds in Ireland, and media records. In addition, regulatory checks will be conducted with the Irish Financial Services Regulatory Authority. Education and employment history is verified (when provided and available). Criminal records can be checked with the signed consent of the subject.

Turnaround time is typically 5 - 8 business days.


Israel

Check Fund Manager Israel

Research on a subject in Israel will include:

  • Personal Civil information
  • Real Estate ownership
  • Banking locations
  • Company affiliations
  • Current employer
  • Insurance coverage
  • Civil court records
  • Criminal records

Turn around time is 15 business days.


Italy

Check Fund Manager Italy

We can provide the following type of NATIONWIDE background search in Italy:

  • Vital Records Check
  • Criminal Records
  • Corporate Directorships/Small Business Ownership
  • Shareholdings of non stock exchange listed companies
  • Negative Business Records (Bankruptcy, Receivership, Liquidation, Liens, etc.)
  • Bad/Bounced Cheques/Promissory Notes
  • Local Neighbourhood Reputation
  • National and Local Press Search
  • Property Ownership (limited to area of subject's residence)
  • Professional Association Membership
  • Income Tax Files

Helpful would be having the full name and DOB/POB of the investigated subject. Any further eventual available info would certainly be of assistance.


Japan

Check Fund Manager Japan

JAPAN BASIC INVESTIGATION
On our subject in Japan we will examine regulatory registrations, corporate registrations, perform a Bankruptcy check, research banned persons listings, conduct a local media search, examine other Business registrations, including a business license check, and perform litigation research. Kanji spellings of Japanese manager names are requested. All information obtained will be translated and the report will be presented in English. Turn around time is 5-7 business days.

JAPAN COMPREHENSIVE INVESTIGATION
On our subject in Japan we will examine regulatory registrations, corporate registrations, perform a Bankruptcy check, research banned persons listings, conduct a local media search, research organized crime connections, examine other Business registrations, including a business license check, and perform litigation research. Pretext interviews will be conducted. Other confidential interviews will be conducted to establish an indication of the subject's reputation, and the reputation and particulars of his business. All findings will be presented in an executive summary. Kanji spellings of Japanese manager names are requested. All information obtained will be translated and the report will be presented in English. Ask for our sample report. Turn around time is 10 to 15 business days.

Signed Consent requirements

Jersey

Check Fund Manager Jersey

Investigations in Jersey, where possible, will include a review of the following:

  • Personal information
  • Corporate filings
  • Insolvency proceedings
  • Bankruptcies
  • Civil litigation
  • Individual disqualification registers
  • Media and internet searches
  • Regulatory, industry licensing, and disciplinary records
  • Reputation checks if possible
  • Sanction checks
  • Business profile if possible
  • Property holdings
  • Education verifications if possible

It is not possible to check criminal records in Jersey, however court records and a thorough review of local media would most likely reveal a sign of any judicial proceedings resulting in a criminal record.

The turnaround time of an investigation in Jersey is 7 - 10 business days.


South Korea

Check Fund Manager Korea

On our subject in Korea we will examine regulatory registrations, corporate registrations, perform a Bankruptcy check, research banned persons listings, conduct a local media search, examine credit records, search directorship listings and perform litigation research. Turn around time is 5-7 business days.


Latvia

Check Fund Manager Latvia

We will quote cost, coverage, and turn around time.


Libyan Arab Jamahiriya

Check Fund Manager Libya

Obviously, the Middle East is a very challenging environment for our work. The answer is yes, our sources can undertake the required due diligence throughout the Middle East including Libya.

There are three things which have to be born in mind here.

  • Firstly there are no information data bases to which the public have access to, in fact there are very few electronic data bases at all.
  • Secondly, the sources are more accustomed to undertaking work at the higher end of the asset tracing and recovery scale, with it’s associated rewards, and criminal investigation, routine due diligence is not something that is common in that part of the world.
  • Finally, in Libya as with much of the Middle East, phones & emails are monitored and our investigators could end up in jail if they ask the wrong questions about the wrong people. For the personal safety of our investigators, we will ask you for the full details of what you know about the individual before we agree to undertake this endeavor.

Our contacts will pursue a preliminary investigation on the individual(s) and then make a determination.


Luxembourg

Check Fund Manager Luxembourg

Research in Luxembourg will cover research on both the manager and the company and include:

  • Validation of identity, including an inspection of current residence
  • Personal information including verification of his date of birth, civil status, residential address, property ownership and value, prior addresses, tax figures, real assets like vehicles
  • Civil records research for any litigation
  • Judgments against the person or his company in case of his business
  • Bankruptcy research
  • Directorships and corporate affiliations by other companies and society

Turnaround time is 12 - 14 business days.


MIDDLE EAST

Obviously, the Middle East is a very challenging environment for our work. The answer is yes, our sources can undertake the required due diligence throughout the Middle East.

There are three things which have to be born in mind here.

  • Firstly there are no information data bases to which the public have access to, in fact there are very few electronic data bases at all.
  • Secondly, the sources are more accustomed to undertaking work at the higher end of the asset tracing and recovery scale, with it’s associated rewards, and criminal investigation, routine due diligence is not something that is common in that part of the world.
  • Finally, in much of the Middle East, phones & emails are monitored and our investigators could end up in jail if they ask the wrong questions about the wrong people. For the personal safety of our investigators, we will ask you for the full details of what you know about the individual before we agree to undertake this endeavor.

Our contacts will pursue a preliminary investigation on the individual(s) and then make a determination.


Malaysia

Check Fund Manager Malaysia

Investigations in Malaysia will consist of a search of Securities Commission records, which involves information relating to licensed representatives. Litigation and bankruptcy records will also be examined. Stock Exchange Enforcement records are researched. Basic company records are available to us, though directorship records are not. Driving offenses are examined. The Police Wanted List is checked. Electoral Rolls and Shariah Court records are searched, but they do not apply to foreigners or non-Muslims. A local language media and Internet search is also performed. Property records are unavailable in Malaysia.

Investigations take approximately 5-7 business days to complete.


Mexico

Check Fund Manager Mexico

In this report you can expect: Research includes family ties, genealogical research, property/assets, civil cases (including bankruptcies and liens) - search of Civil Court, Real Estate Leasing Court, Family Courts, Federal Courts and Supreme Court of Justice, criminal history, personal contact info, credit warnings/outstanding debts and accounts, registered employment, and corporate affiliations.

Turn around time is 15 to 17 business days.


Netherlands

Check Fund Manager Netherlands

In this report you can expect:

All Chamber of Commerce information, if needed also original documents. Bankruptcies, Civil court cases, Financial states, like year balances. Bank relations.

Registrations with agency's or commissions.Directorships and corporate affiliations etc.

If we have the date of birth than we can check if someone is living at the right address, telephone numbers,owns propertys/ real estates.

Further we can do a media search.

Sorry, it is NOT possible to check drivers licence records or examine criminal records.


Nigeria

In Nigeria, as throughout most of Africa, we do not have online databases for criminal and civil records, but can do checks at local courts and Police stations where subject are located to determine if they have matters of interest. State High Court and Federal High Courthouses will be visited by our researcher for a search of the court records. We can research the civil status, age, marriages, siblings, parents, and can determine the professional activities for the subject. Residential addresses may be found and property values reported. Corporate affiliations will be reported if found. Their business reputation will be discussed. We will also research local papers and news sources. Turn around time is 3 to 4 weeks.


Norway

Check Fund Manager Norway

Information we will provide in the report:

  • Name:
  • Born:
  • ID:
  • Address:
  • Phone:
  • Email:
  • Civil status:
  • Citizenship
  • Employment:
  • Directorship:
  • Real Estate and debt on the real-estate.
  • Auto Ownership:
  • Bankruptcy: Personal/ Quarantine/ Directorship in Bankrupt company last 5 years
  • Media-search in the 20 biggest newsletters and business magazines in Norway.
  • 3 Years of Tax-returns from 6 years past is available, to get more recent reports involves notification of the subject which we do not recommend.

Information we try to obtain:

  • Criminal and civil records checks require signed consent.
  • We can also try to see if the person has any judgments.
  • We can contact the Securities commission called Kredittilsynet to look for any complaints against them or their company.
  • Turnaround time is 5 to 10 business days.



OCEANIA

We will quote cost, coverage, and turn around time.


Panama

Check Fund Manager Panama

Our report in Panama will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and for an additional charge, his company. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.



Peru

Check Fund Manager Peru

Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.


Russian Federation - Russia, Ukraine, Uzbekistan, Kazakhstan, Baltic countries and Poland.

Check Fund Manager Russian Federation

A due diligence process is essential in every business done with Russian businessmen. We are very sorry to say that many times what they tell you about themselves and their businesses is far from the truth. Any assumption you make about things that would be obvious in the West, might not apply to Russia.

Russian investigative reports are better and more detailed than most countries, including the US. Our investigation will provide you with accurate information even much more than is usually available in the US. Our reports are detailed, checked and researched carefully, including verification of identity, criminal and civil records and business profile. More specifically, full name, date of birth, passport number, addresses, vehicles, tax registration numbers, civil litigations, criminal records, professional biographical information including position, salary, and dates, real estate holdings, and corporate affiliations.

Turn around time is 10 to 14 business days.


Serbia

Check Fund Manager Serbia

In Serbia we can provide you matrimonial status, names of spouse and children, DOB, address Personal Identification Number, some education, working career, visible property, media checking, membership in some associations for example, the Masonic lodge or Rotary Club, and Criminal records. We can provide a similar service in Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, Kosovo, Macedonia and Albania.

Turnaround time is 20 business days.



Singapore

Check Fund Manager Singapore

In Singapore, our comprehensive research is comprised of the following inquiries:

  • Personal Civil Information
  • Land Authority Property Information
  • Directorships & Shareholder records
  • Review of Accounting and Corporate Regulatory Authority records
  • Organized Crime Connections
  • Civil litigation
  • Bankruptcy/Insolvency filings
  • Singapore Regulatory registrations and enforcement actions
  • Local media
  • Corporate and personal credit records (where available)
  • Internet research

The report may also include US and/or UK research depending on the manager's history. The quality of our research is improved if we are provided with the subject's Singapore or Hong Kong Identification number from his Identity Card. This is especially true if the subject has a common name. Where possible, we would ask that you obtain the manager's Identification number. The Chinese spelling of his name is also very useful, and can be obtained from a copy of the Identity card. Turn around time is 6 to 9 business days.


South Africa

Check Fund Manager South Africa

South Africa is the exception to conducting research in Africa in that a great deal of information can be obtained. We obtain and report on Personal information including identity number, age, date of birth, marital status, number of children, names of spouses, complete address histories, and extensive employment histories are obtained. We also report on judgments, civil actions, criminal actions, bonds, defaults, and and business or corporate interests held. Detailed information on the business affiliations is obtained, as are records and commentary from contacts at the stock exchange and financial status of the businesses investigated.

South Africa has 3 credit bureaus, waivers are not required to access that info. Banking info as volunteered by the individuals or company showing judgments, liens, mortgages. cross referenced to directorships all going back 10 years. Properties, contracts, liens against properties also available. Police criminal records are available. All civil court records are retained for 5 years, then erased unless another incident appears, then the case detail is carried forward. can also get government wills, estates. Also newspapers most have databases to view. Johannesburg has a stock exchange which includes adverse reports which we will contact for an inquiry. Education and employment verifications are usually confirmation of what is known. Also there is a RICO like statute where the banks must disclose suspicious or fraudulent activity. We will access:

  • The 3 major SA credit agencies (personal and company credit history, ratings and adverse reports, including Civil Court records)
  • The Company Registrar (company affiliations)
  • The Deeds Office (9 separate data base searches for properties registered, property related contracts, i.e. mortgages, and sequestrations)
  • Telkom (telephone directory including reverse directory)
  • Employers Mutual Protection Service (a record of staff dismissed for dishonesty)
  • The proprietary Wolf Data Base (a record of reports of corruption and fraud)
  • The ITC 'Hawk' data base (a record of reports of aliases, theft and fraud)
  • All major SA newspaper/magazine archives
  • Johannesburg Stock Exchange Surveillance department (similar to the US SEC)

And, where permitted by law ( signed releases by the subject may be required). We will access:

  • * SA police records
  • bank records
  • insurance company records & information
  • cellphone records & information
  • telephone records & information
  • Department of the Interior records (ID verification etc.)
  • Emigration (boarder control) records & information

Estimated turnaround time is 7 to 10 business days.

A less costly Basic report is also available from South Africa:

  • Identity verification through Dept. of Interior
  • Criminal check through the SA Police Service
  • Civil & bankruptcy records search
  • Credit bureau search for related histories
  • Deeds Office search for ownership of properties, records of contracts, sequestration, tax liens
  • Company Registrar search for directorships in businesses
  • Search of business media for any reports/articles

Estimated turnaround time is 5 to 7 business days.


SOUTH AMERICA

For SOUTH AMERICA Due diligence information in regards to financials of individuals and companies, The report includes a list of all companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings here. Our reports are detailed, checked and based carefully, including verification of identity, criminal and civil records and business profile. Turn around time is 10 to 15 business days.

Order a Due Diligence Background Investigation Report on a South American Manager:
Conduct fund manager research


Spain

Check Fund Manager Spain

In Spain our research will include:

  • Identity verification, Name, address, date of birth, marital status, identification of spouse and offspring
  • Civil litigation, personal debts, bankruptcy investigation
  • Criminal records
  • Company affiliations
  • Spanish media research
  • Optional (additional fee): Company debt, tax status, credit or seizure actions, company financials.

Sweden

Check Fund Manager Sweden

Sweden research includes name and address verification, date of birth verification, property value evaluation, criminal records, civil records, personal income research, property asset research, business affiliations, and business financials.


Switzerland

Check Fund Manager Switzerland

Extensive Swiss database checks, board of administration mandates, press reports, and further information to include personal references, date of birth, civil status, marital partner, children, residential addresses, native place of residence, occupational name, place of birth. Particulars concerning the financial situation to include tax figures, real assets, vehicles, also prosecutions, bankruptcy, and other actions. Criminal and civil records checks require signed consent. Turn around time is 7-10 business days.


Thailand

Check Fund Manager Thailand

Investigations in Thailand are limited by the country's record-keeping standards. Our report will include the following:

  • Basic company record searches
  • Securities Commission records (information relating to licensed representatives)
  • Litigation searches
  • Bankruptcy searches
  • Stock Exchange Enforcement searches
  • Driving Offences research
  • Electoral Roll and Shariah Court record searches (does not apply to foreigners or non-Muslims)
  • Police Wanted List checks
  • Local Language media and internet searches

Property records are unavailable.

Investigations take approximately 7-10 business days to complete.


Turkey

Check Fund Manager Turkey

Please call for information and availability.


United Arab Emirates

Check Fund Manager United Arab Emirates

You will receive profile on the individual including a list of all the companies this individual is a director / owner / shareholder of in the UAE. We will check his reputation, and that of his company, verify his civil particulars, his credentials, and will also research his police records. We will also research the company registration documents, side agreements, and posted financials. Full name and physical address required.

Estimated turnaround time is 15 to 20 days.


United Kingdom

Check Fund Manager United Kingdom

UK COMPREHENSIVE FUND MANAGER DUE DILIGENCE
CFM's recommended highest level of investigative report on the individual. Visit our UK Investigations page for a full service description.

UK COMPREHENSIVE COMPANY ONLY DUE DILIGENCE
CFM's recommended highest level of investigative report on the company. Visit our UK Investigations page for a full service description.

UK DELUXE CREDENTIALS VERIFICATION
Ordered separately from the On-Site investigation. Service Description.

UK BASIC FUND MANAGER DUE DILIGENCE
CFM's Basic level of investigative report on the individual. Visit our UK Investigations page for a full service description.

UK BASIC FUND COMPANY DUE DILIGENCE
CFM's Basic level of investigative report on the company. Visit our UK Investigations page for a full service description.

Scotland

Check Fund Manager Scotland

Investigations taking place in Scotland include the following: confirmation of personal identifiers, address history records, property records, and corporate affiliations and directorships. Research is also conducted at the Scottish High Court, which includes: the High Court of Justiciary, Court of Session (Supreme Court), District Court, Justice of the Peace Courts, Special Courts and Tribunals. Bankruptcy and insolvency records are examined. Searches of the Sheriff Court (local civil courts) and minor criminal courts are conducted. Regulatory records in the UK and US are also examined. Media research is performed as well. This investigation encompasses both the manager and the company.

Investigations take approximately 5-7 business days to complete.


United States

Check Fund Manager United States

COMPREHENSIVE MANAGER AND COMPANY US DUE DILIGENCE REPORT
Request this report to conduct a due diligence background check on a US based alternative investment company and one of the principal managers of the firm. Includes identification, education verifications, regulatory registrations, disciplinary sanctions, fines, assessed properties, address history, full criminal, extensive federal civil, criminal, appellate, and state and local lawsuits,liens, bankruptcies, judgments, and UCC filings research. Extensive media research is conducted including an alternative investment community information services resource, then general Internet research and a search of several national and international news and business publications. SEC non-public documents are also examined.

COMPREHENSIVE MANAGER ONLY US DUE DILIGENCE REPORT
Request this report to conduct a due diligence background check on a US based alternative investment manager. Includes identification, education verifications, regulatory registrations, disciplinary sanctions, fines, assessed properties, address history, full criminal, extensive federal civil, criminal, appellate, and state and local lawsuits,liens, bankruptcies, judgments, and UCC filings research. Extensive media research is conducted including an alternative investment community information services resource, then general Internet research and a search of several national and international news and business publications. SEC non-public documents are also examined.

US FUND MANAGER AND COMPANY BASIC
A basic search on a US based alternative investment manager and his company. Includes identification, securities registrations, sanctions, suspensions or disciplinary actions. Extensive federal civil, criminal, appellate, and state and local lawsuits, bankruptcies, judgments, UCC filings research.

US FUND MANAGER BASIC
A basic search on a US based alternative investment manager. Includes identification, education verifications, regulatory registrations, disciplinary sanctions, fines, assessed properties, address history, full criminal, extensive federal civil, criminal, appellate, and state and local lawsuits,liens, bankruptcies, judgments, and UCC filings research.

COMPANY ONLY US DUE DILIGENCE REPORT
Request this report to conduct a due diligence background check on a US based alternative investment company.


Uruguay

Check Fund Manager Uruguay

Our report will include verification of identity, civil status, criminal and civil records and business profile. We also will obtain due diligence information with regards to the financials of the individual and his companies. The report includes a list of all affiliated companies past and presents, all judgments past and present as well as any criminal judgments past and present, financial background and ratings. Turn around time is 10 to 15 business days.



Vietnam

There are NO public records relating to individuals in Vietnam. The only research we can undertake is local media, which is hardly extensive. Thereafter, all inquiries are through confidential interviews with law enforcement, the business community, and other government agencies. Please find below the information which can be checked:

Public Record:

  • Vietnamese and English language media

Source Information by confidential interviews (not public record):

  • Criminal record
  • Organized crime connections
  • Immigration status (with name and DOB)
  • Business registration
  • Regulatory, financial and industry source interviews

It will take 3 to 4 weeks for a background investigation on an individual based in Hanoi or Ho Chi Minh City. We need the name and ID number and/or DOB to check criminal record.