Mitigate Your Investment Risk at the Click of a Button
Our Service offers cost-effective options, convenience, and customization
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. For as little as $1,100 you can confirm that your investment is going in the right hands and fulfill your fiduciary responsibilities.
Pricing
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COUNTRY/REGION
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RETAIL PRICE
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USA
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$1,100.00
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UK
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$1,700.00
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Asia
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$3,000.00
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Europe
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$2,500.00
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South America
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$2,750.00
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Africa
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$2,500.00
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Middle East
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$2,250.00
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*Offshore
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$2,500.00
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*includes: Bermuda, Cayman Islands, BWI, Channel Islands, Jersey, Guernsey
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Lipper 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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Through a distribution agreement with NCO Financial Investigative Services, a division of NCO Group Inc. (NCOG-NASDAQ-NMS), we offer convenient and cost-effective background checks on a per subject basis, for both US and non-US hedge fund managers and their investment firms.
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