Best Practices
HedgeCheck™ was started to help existing clients, financial institutions, hedge fund companies and prospective investors conduct targeted background checks on hedge funds and fund managers. HedgeCheck™ is focused on providing the hedge fund industry with a growing list of enhanced due diligence products and services using a “Best Practices” approach. The definition of “Due Diligence” covers a wide range of investigations, from a $49 “Internet Special” to the tens of thousands of dollars charged by the large consultancies. Taking a “Best Practices” approach, HedgeCheck™ has compiled a series of investigative steps that are consistent, thorough and repeatable. Using HedgeCheck™ as a part of the due diligence process will demonstrate due care and diligence that can help expose problems and opportunities early in the deal process. HedgeCheck™ reports are a cost effective step in a complete due diligence process.
Discretion
HedgeCheck™ professionals have handled hundreds of sensitive matters for corporations, law firms and financial institutions (and a few politicians). We understand the sensitive nature of a discreet inquiry and handle each matter with great care. HedgeCheck™ professionals maintain a high level of trust with their clients and strive to maintain that relationship. HedgeCheck™ NEVER discloses, sells or announces client lists nor releases any testimonials sent in by clients. Your business is your business and will remain in confidence.
Open Sources & Public Records
HedgeCheck™ provides a standardized research product that makes use of the ever growing world of accessible public records, both domestically and internationally. We are constantly looking for new sources of valuable information and quickly integrate these new sources into our existing products. If necessary, HedgeCheck™ can complete the reports without the subject of the investigation ever knowing that a background check was ordered. ALL of the databases, court houses and public records depositories are 100% "open source," meaning that no release is necessary or consent of the subject required. HedgeCheck™profiles are completed in days, not weeks - and rush jobs are handled whenever possible at no extra charge.
HedgeCheck™ was started to help existing clients, financial institutions, hedge fund companies and prospective investors conduct targeted background checks on hedge funds and fund managers. HedgeCheck™ is focused on providing the hedge fund industry with a growing list of enhanced due diligence products and services using a “Best Practices” approach. The definition of “Due Diligence” covers a wide range of investigations, from a $49 “Internet Special” to the tens of thousands of dollars charged by the large consultancies. Taking a “Best Practices” approach, HedgeCheck™ has compiled a series of investigative steps that are consistent, thorough and repeatable. Using HedgeCheck™ as a part of the due diligence process will demonstrate due care and diligence that can help expose problems and opportunities early in the deal process. HedgeCheck™ reports are a cost effective step in a complete due diligence process.
Discretion
HedgeCheck™ professionals have handled hundreds of sensitive matters for corporations, law firms and financial institutions (and a few politicians). We understand the sensitive nature of a discreet inquiry and handle each matter with great care. HedgeCheck™ professionals maintain a high level of trust with their clients and strive to maintain that relationship. HedgeCheck™ NEVER discloses, sells or announces client lists nor releases any testimonials sent in by clients. Your business is your business and will remain in confidence.
Open Sources & Public Records
HedgeCheck™ provides a standardized research product that makes use of the ever growing world of accessible public records, both domestically and internationally. We are constantly looking for new sources of valuable information and quickly integrate these new sources into our existing products. If necessary, HedgeCheck™ can complete the reports without the subject of the investigation ever knowing that a background check was ordered. ALL of the databases, court houses and public records depositories are 100% "open source," meaning that no release is necessary or consent of the subject required. HedgeCheck™profiles are completed in days, not weeks - and rush jobs are handled whenever possible at no extra charge.