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Pre-Investment Due Diligence

Our Mission
Check Fund Manager CFM conducts comprehensive international Investor Due Diligence investigations for capital market lenders, fund of funds, endowments, pension plans, family offices, and the alternative investment community.

Our research helps investors gain peace of mind by providing insight regarding the people behind their investments.


Benefit of our Services
Check Fund Manager's in-depth and cost effective research identify indicators of a potential fraud to institutional investors who make decisions regarding the risk exposure of their capital.

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
Check Fund Manager's exclusive focus on alternative investments facilitates passive collaboration amongst our clientele. Though the identity of our institutional investors remains unknown to one other, each one benefits from research initiated by the other.

Why choose Check Fund Manager?

  • Check Fund Manager has researched thousands of private equity companies and hedge fund managers to date. This is a testament to our expertise, and also to the breadth of our data, which enables you to immediately receive critical information. We have helped many institutional investors steer clear of fund frauds and blow-ups.
  • Check Fund Manager's research content continue to grow, while the price of our research remains very reasonable.
  • With some exceptions, no manager consent is required.
  • Free WatchList whereby we will notify you if we discover new adverse findings regarding your managers as a result of more recent research.

Check Fund Manager's Research Services

United States Investor Due Diligence
Check Fund Manager's U.S. Research include biographical information along with research regarding criminal and civil suits, bankruptcies, liens, sanctions, and many other important facts.

International Investor Due Diligence
Check Fund Manager's International Research Services include preliminary consultation, detailed research, and a network of on-site investigators across the globe. Our International Coverage Map provides specifics regarding our comprehensive research capabilities in each country.

Ongoing Due Diligence Monitoring
Check Fund Manager's Ongoing Monitoring service re-investigates the managers in your investment pool month after month, so that you can continually be made aware of any developments that would possibly cause you to reconsider your investment.

Due Diligence Industry Leadership

Over 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 Analysts

Check 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 Results

One 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 Efficiency

The 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 Effectiveness

In 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-Profits

Some 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.


Our 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.

Contact Phone Numbers

Check Fund Manager is a U.S. entity operating from Newington, Connecticut. Our local time is

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Learn More about
Check Fund Manager's
Investor Diligence Research

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.

Client Testimonials

"...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..."
Large University Endowment Fund

"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!"
Multi-Family Office
Santa Monica, CA

"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."
Fund of Funds Manager
New York, NY

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