Hedge Fund & Manager Due Diligence Research   

Our specialised service incorporates Due Diligence and Background Checks for corporate and individual clients in respect of Hedge Funds and Hedge Fund Managers.

Hedge Funds are an increasingly attractive investment vehicle for investors seeking substantial capital returns. However the problem arises when investors are required to make considerable minimum investments yet know little of the funds and managers who will have control over their capital, despite extraordinary performance and growth prediction. Hedge funds operate in a loosely regulated enviroment where trust, reputation and ongoing performance is crucial. Hedge fund fees are also more often higher than other investment vehicles, as a management fee is charged as well as a performance fee.

The Investigation Bureau of London is well placed to provide a comprehensive service to corporate and private clients. We can provide full background checks in the UK and internationally, tracking the manager`s career  and the fund since inception, supporting qualitative due diligence, educational and personal background checks, judicial checks and monitering.                                                                                     

We have a network of contacts suitably placed in the UK, USA, Europe, Hong Kong and China and numerous offshore tax havens. Our services can also encompass  strategic offshore locations, enabling us to provide a comprehensive and thorough due diligence and background investigation service where it`s needed.

Our reports include information from a variety of sources; public records, published material, judicial documents and other legal documents, bankruptcy filings, company documents, financial and credit checks to name a few.

We can provide Fund only, Manager only or a combined Fund and Manager service to complement your ongoing due diligence needs.

Our research ecompasses all aspects of the Manager or Fund`s background relevant to your ongoing risk.

Whether your instructions are new or ongoing we aim to provide a high quality service within deadlines.

We are able to provide comprehensive reports supported by regular monitering, giving you a first advantage to react and implement your strategy.

Fixed fee and rolling cases are catered for as well as ongoing due diligence and investigation tailored to your needs. 

Call us on 0044 (0) 20 7748 0789 or email: info@hedgefundchecks.com