Hedge Fund & Private Equity
Benefit of our Services
We protect the professional reputations and fiduciary responsibility of institutional investors by minimizing their exposure to past, present, or future headline risk.
Our Business Model
Why choose Check Fund Manager?
Check Fund Manager's Research Services
United States Investor Due Diligence
International Investor Due Diligence
Ongoing Due Diligence Monitoring
Guy Simonian is the Founder and CEO of Check Fund Manager,
responsible for the company's strategic direction and technological
architecture. He is also a successful Internet entrepreneur, founding
and ultimately selling PeopleSearch.com. Prior to his two decades of leading these companies,
he enjoyed a corporate career as an efficiency expert for software developers, reducing error rates and improving
Mr. Simonian speaks at industry conferences and has been published in respected news and trade publications. He presented "Due Diligence Background Checks: How background check indicators correlate with frauds and blow-ups" at the Hedge Fund Operational Due Diligence Summit. This research was also published in the The HedgeFund Journal and was highlighted in an article in the Compliance Exchange Newsletter entitled "Using Background Checks To Prevent Fraud."
Experienced Investigative AnalystsCheck Fund Manager is dedicated to providing superior Investor Due Diligence services, and our most important asset is our team of experienced Investigative Analysts. These skilled investigators have significant expertise in sourcing and researching the most detailed and relevant information, along with superior writing skills to create effective and user-friendly research. This enables institutional investors to make critical decisions regarding character-related risk factors.
Thorough Research ProcessOne experienced investigator will be dedicated to your research. This ensures not only the validity of the information, but also, because only one person performs the research. Check Fund Manager is able to piece together seemingly disparate records from various sources to potentially discover detrimental information.
Our Investigative Analysts are adept at taking minimal information and effectively identifying a manager, and then developing an extremely thorough investigative research by utilizing a high number of proprietary data sources and confidential contacts that we have at our disposal.
Quality and EfficiencyThe success of Check Fund Manager comes from a unique combination of investigative experience and operational expertise. Check Fund Manager is the only investigative company we are aware of that considers process quality and operational efficiency among its fundamental operational principles. Our founder used the skills honed as an efficiency expert to hire the best people possible and develop the underlying technical infrastructure needed to support their efforts. We have diligently applied these principles to the investigative due diligence process.
This means that facts are checked, verified with alternative sources, and then checked again. It also provides assurance to institutional investors that the information presented is factual, timely, and extremely accurate.
Cost EffectivenessIn addition to our quality and efficiency, the volume of work that we perform helps keep our costs down, which then enables us to pass along the savings. Check Fund Manager's Investor Due Diligence Research is in such demand that we have been able to bundle pricing according to a consortium model, assuming that there will be multiple requests for research on most funds and managers. Our lower costs allow you to investigate more individuals within an organization, which our research has revealed to be critical in terms of making the most informed risk decision.
Charitable Support of Endowments and Non-ProfitsSome of the profit Check Fund Manager generates is donated back to university endowments and other non-profits in the form of gratis services or charitable contributions. The most significant recipient of our support is Tufts University.
RestrictionsOur Due Diligence Research contains our own work product. We do not re-package or resell data. Check Fund Manager is not a Consumer Reporting Agency so the Due Diligence services offered by Check Fund Manager are not pre-employment checks and cannot be used as criteria for employment, credit or tenant screening.
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Contact us to obtain a temporary access code, which will enable you to query our Quick Access™ past research.
You will also be able to read privileged information in regard to our WatchList and SEC FOIA Research programs, along with more details regarding our research services.
"...Your research alerted us to several large lawsuits.... they have been subject to at least a dozen other investigations
, and ours was the only one to catch these lawsuits..."
"Thank you...These [WatchList] updates are the second most valuable part of the CheckFund service,
after the initial investigations themselves
and the dedicated team you have there at CheckFund. Much appreciated!"
"We were ready to make an investment until you showed all the reasons not to do so. Thanks. So glad we used your service.
You saved us from making a costly mistake."
"Thanks for getting all 50 requests done in less than 72 hours, great job, very comprehensive research and excellent communication.
Will be glad to be a reference for you."
"Excellent job! I will be using your service in the future, I assure you. I am very impressed with the quick,
comprehensive work that you produced for me."
"Excellent research and at a cost that is half of what the competition charges. We will be using your services again."