Pre-Investment Due Diligence
Our research helps investors gain peace of mind by providing insight regarding the people behind their investments.
Benefit of our Services
We protect the professional reputations and fiduciary responsibility of institutional investors by minimizing their exposure to past, present, or future headline risk.
Our Business Model
Why choose Check Fund Manager?
Check Fund Manager's Research Services
United States Investor Due Diligence
International Investor Due Diligence
Ongoing Due Diligence Monitoring
Due Diligence Industry LeadershipOver the course of performing greater than 49,000 investigations, Check Fund Manager has developed an extraordinary track record of helping its institutional investor clients avoid allocations into investment organizations that ultimately became compromised.
Our leadership team is frequently requested to speak at industry conferences and has been published in respected news and trade publications. A presentation entitled "Due Diligence Background Checks: How background check indicators correlate with frauds and blow-ups" was presented at the Hedge Fund Operational Due Diligence Summit to illustrate our comprehensive study that was published in the The HedgeFund Journal. This research was also highlighted in a Compliance Exchange Newsletter article entitled "Using Background Checks To Prevent Fraud."
Experienced Investigative AnalystsCheck Fund Manager is dedicated to providing superior Investor Due Diligence services, and our most important asset is our team of experienced Investigative Analysts. These skilled investigators have significant expertise in sourcing and researching the most detailed and relevant information, along with superior writing skills to create comprehensive reports that enable institutional investors to make critical decisions.
Leading Edge Research Process, Technology and ResultsOne experienced investigator will be dedicated to your research. This ensures not only the validity of the information, but also, because one person is reviewing all of the source data, Check Fund Manager is able to piece together seemingly disparate records from various sources to potentially discover detrimental information that would otherwise be very difficult to reveal.
Check Fund Manager's Investigative Analysts are adept at taking minimal information, pinpointing the identity of a manager, and then compiling an extremely thorough investigative profile by deploying a high number of proprietary data sources, confidential contacts and technology tools that we have developed.
This targeted approach results in highly effective research that is critical to the investment due diligence protocols of our clients.
Quality and EfficiencyThe success of Check Fund Manager comes from a unique combination of investigative experience and operational expertise. Check Fund Manager is the only investigative company we are aware of that considers process quality and operational efficiency among its fundamental operational principles. Our founder used the skills honed as an efficiency expert to hire the best people possible and develop proprietary technology to deliver the highest quality research to our clients.
This means that facts are checked, verified with alternative sources, and then checked again. It also provides assurance to institutional investors that the information presented is factual, timely, and extremely accurate.
Cost EffectivenessIn addition to our quality and efficiency, the volume of work that we perform helps keep our costs down, and this savings is passed to our clients. The high demand for Check Fund Manager's Investor Due Diligence Research enables us to bundle pricing according to a consortium model that assumes that there will be multiple requests for research on many funds and managers. Our lower prices allow you to investigate more individuals within an organization, which our research has revealed to be critical in terms of making the most informed risk decision.
Charitable Support of Endowments and Non-ProfitsSome of the profit Check Fund Manager generates is donated back to university endowments and other non-profits in the form of gratis services or charitable contributions. The most significant recipient of our support is Tufts University.
RestrictionsOur Due Diligence Research contains our own work product, we do not re-package or resell data. Check Fund Manager is not a Consumer Reporting Agency as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681. So the Due Diligence services offered by Check Fund Manager or the data contained therein are not pre-employment checks and cannot be used as criteria for employment, credit or tenant screening.
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Contact us to obtain a temporary access code, which will enable you to query our Quick Access™ past research.
You will also be able to read privileged information in regard to our WatchList and SEC FOIA Research programs, along with more details regarding our research services.
"...Your research alerted us to several large lawsuits.... they have been subject to at least a dozen other investigations
, and ours was the only one to catch these lawsuits..."
"Thank you...These [WatchList] updates are the second most valuable part of the CheckFund service,
after the initial investigations themselves
and the dedicated team you have there at CheckFund. Much appreciated!"
"We were ready to make an investment until you showed all the reasons not to do so. Thanks. So glad we used your service.
You saved us from making a costly mistake."