Investment Background Checks from CFMInvestment Due Diligence Research

Alternative Investment Background Checks
Institutional Investors ♦ Fund of Funds ♦ Endowments ♦ Pension Funds ♦ Foundations ♦ Family Offices

Learn More about CFM's Investor Diligence Research

Years of Pre-Investment Investigations
US & International Investigators
Countries CFM Covers
Investment Funds Researched
Individuals Researched

Contact CFM

Client Testimonials

  • Multi Family Office Testimonial
  • Children's Medical Center Foundation Investment Office Testimonial
  • Private Equity Investment Testimonial

Contact CFM

Meet Us

  • G Simonian
  • C Kiernan
  • C AmEnde
  • Guy Simonian, Founder & CEO, has overseen thousands of investigations at Check Fund Manager and at his predecessor firm.

    Guy earned a Bachelor of Science from Tufts University and an M.S. in Electrical Engineering from Rensselaer Polytechnic Institute. He is a member of the World Association of Detectives.

    In his spare time he enjoys outdoor activities including golf, skiing and hiking.

  • Cortney Kiernan, Research Director, has conducted thousands of investigations, overseeing thousands more, both domestic and international, since she joined Check Fund Manager.

    Cortney is a Phi Beta Kappa graduate of William Smith College, Magna Cum Laude, with a BA in English. She is a member of the World Association of Detectives.

    Her interests include live music, college basketball, reading and building campfires.

  • Christina AmEnde, Operations Director, manages operations and client relationships related to thousands of investigations at Check Fund Manager.

    Christina is a graduate and active alumna of Keuka College with a B.S. in Health Administration and is an inaugural inductee of their Athletics Hall of Fame.

    She enjoys volleyball, paddleboarding and traveling with her family and friends, along with playing the flute in a symphonic band.

Contact CFM

© Check Fund Manager LLC