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Check Fund Manager Press References

  • December 6, 2014 - New York Times article entitled "Hedge Fund Kept U.S. Inquiry Quiet" describing a scenario where Check Fund Manager performed Freedom of Information Act inquiries to reveal that a fund was under investigation, and our information helped our client steer clear of this fund, which ultimately collapsed. The article does not mention the name of the investor or Check Fund Manager, but case records show it was our due diligence investigation that revealed the impropriety.
  • October 2, 2012 - Mr. Simonian presented "Background Checks, Frauds, and Blow-ups" at the Hedge Fund Operational Due Diligence Summit at The Princeton Club in Manhattan
  • July 2012 - general sponsor of the the Family Office and Private Wealth Forum, Newport, Rhode Island
  • March 2010 - World Investigators Conference, Dallas, TX
  • October 7, 2005 - Mr. Simonian spoke as a panelist in the second annual Yale School of Management Investment Management Conference. Story carried by The Hedge Fund Daily publication of the Institutional Investor in an article entitled, "Bayou Lesson: No Due Diligence By Proxy." He was also quoted in The Stamford Advocate from the Yale conference in an article entitled "Expert: Bayou had Screaming Red Flags."
  • July 13, 2005 - Sponsored a seminar at the Princeton Club in Manhattan for 150 fund of fund managers entitled "Advanced Due Diligence Techniques"
  • March 10, 2004 - Featured in a story on preventing hedge fund fraud for high net worth investors in The Journal Inquirer, a Connecticut daily newspaper


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