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HedgeWorld Manager Background Reports


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:

  Employment verification (on individual)
  Education verification (on individual)
  Criminal records (on individual)

  Regulatory registrations, sanctions
  and accreditations

  Pending lawsuits
  Bankruptcies
  Judgments
  Tax liens
  Media Search
  U.S. SEC Edgar Search
  Officers & Directors
  UCC Search (for entity)

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.






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