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| OCTOBER 21, THE METROPOLITAN CLUB, NEW YORK CITY |
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HedgeCheck LLC
Kevin Jones
President
16701 Melford Avenue, Suite 321 Maryalnd Science & Technology Center
Bowie, MD 20715 USA
kevin@hedgecheck.com
240-206-9172
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Company Description
HedgeCheck.com™ is your expert outsource for critical due diligence, investment manager and corporate leadership background investigations. Operated by experienced and trained industry professionals, HedgeCheck provides discreet and confidential reports suited to your needs, at a fraction of the cost charged by the large consultancies and investigative firms.
The types of public documents, records, databases and resources vary greatly from nation to nation, and even county to county. HedgeCheck.com™ knows what is available, and how to get it. From address and personal identifier verifications, to court, bankruptcy and insolvency records; as well as sanctions, regulatory actions, disbarments and even Black Lists. HedgeCheck™ collects these records and synthesizes them into a useful and concise report, in a timely manner and for a reasonable fee.
The hedge fund community has always been secretive and tight lipped. With increased transparency being demanded by investors, and even mandated by regulators, HedgeCheck™ steps in to fill the void and helps our clients "Look Closer..." |
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