HedgeWorld's Manager Background Report service enables financial institutions, accredited investors, fund of fund managers and corporations to minimize their investment risk in hedge funds by performing a critical step in the due diligence process.
Most hedge fund fraud cases could have been avoided by conducting background checks. During regular background checks, investors learn if there are inconsistencies in the manager's records, check objective facts, and can eventually make a more informed investment decision based on the results.
HedgeWorld's Manager Background Report service provides comprehensive search and analysis, including:
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Employment verification (on individual)
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Education verification (on individual)
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Criminal records (on individual)
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Regulatory registrations, sanctions
and accreditations
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Pending lawsuits
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Bankruptcies
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Judgments
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Tax liens
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Media Search
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U.S. SEC Edgar Search
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Officers & Directors
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UCC Search (for entity)
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HedgeWorld partners with NCO, a leading due diligence firm, to supply fund manager background reports to our customers. Please contact Paul Morrow at NCO on 215-441-2428, or email him at paul.morrowjr@ncogroup.com for more information. |
