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Check Fund Manager Milestones and Research Enhancements

2021

  • 2021 - Check Fund Manager's history of research surpasses 44,000 reports!

2020

  • March 2020 - Check Fund Manager joins SCCE, the Society of Corporate Compliance and Ethics

2019

  • October 2019 - Check Fund Manager's history of research surpasses 40,000 reports!

2018

  • July 2018 - Check Fund Manager's research library surpasses 37,000 reports!

2017

  • November 2017 - Sponsor of Endowment & Foundation Forum, Boston Massachusetts
  • September 2017 - Check Fund Manager's history of research surpasses 35,000 assignments.
  • May 2017 - Enhanced database search functionality
  • April 2017 - GAIM Ops Cayman conference

2016

2015

2014

2013

  • October 10, 2013 - Mr. Simonian is quoted in article entitled "Divorce, scandal and other things that could sink your career" which was published in eFinancialCareers and Yahoo! Finance Singapore
  • October 2013 - Website enhancements implemented
  • April 1, 2013 - Check Fund Manager database surpasses 25,000 investigative assignments!
  • Spring 2013 - Check Fund Manager publishes its inaugural newsletter, focusing on the topic of International research
  • March 2013 - Florian Homm (Absolute Capital) is captured in Florence, Italy after being on the run for 5 years

2012

2011

  • December 2011 - "Inventory" of research surpasses 22,000 assignments
  • September 2011 - Check Fund Manager Weblog redesigned
  • June 2011 - Singapore Check Fund Manager office established
  • May 2011 - Raj Rajaratnam convicted on fourteen counts of conspiracy and securities fraud
  • January 2011 - UK On-site research formalized

2010

  • December 2010 - "Inventory" of research surpasses 18,000 assignments
  • October 2010 - Rollout of Proprietary Check Fund Manager "SOURCES" database with direct online access to Court records
  • September 2010 - Check Fund Manager attends World Association of Detectives Annual Confernce in Malta, Malta
  • July 2010 - International research desk staffed in Check Fund Manager's North Carolina office
  • March 2010 - World Investigators Conference, Dallas, TX
  • January 2010 - "Gold Level" investigation service introduced

2009

  • December 2009 - Westgate Capital Management's James Nicholson Ponzi scheme uncovered
  • October 2009 - Galleon Group's Raj Rajaratnam charged
  • September 2009 - "Deluxe Credentials Verification" service introduced
  • February 2009 - R. Allen Sanford $8 billion fraud revealed
  • February 2009 - "Auditor" service provider checks introduced
  • January 2009 - "Inventory" of research surpasses 15,000 assignments

2008

  • December 2008 - Bernie Madoff $30 billion Ponzi scheme is revealed
  • November 2008 - Check Fund Manager attends Gaim International Fund of Funds in Geneva, Switzerland
  • October 2008 - Petters Group $3 billion fraud scheme revealed
  • June 2008 - "Ongoing Due Diligence Monitoring" reporting database introduced
  • May 2008 - Check Fund Manager Operational Due Diligence Weblog created
  • January 2008 - "Inventory" of research surpasses 12,000 assignments

2007

  • September 2007 - Florian Homm/ Absolute Capital Busts
  • June 2007 - North Carolina Check Fund Manager office added, Connecticut office expanded
  • Febuary 2007 - Check Fund Manager established as separate entity from Cotal Systems by Guy Simonian
  • January 2007 - "Inventory" of research surpasses 8000 assignments

2006

  • September 2006 - International Coverage Map completed
  • July 2006 - "Inventory" of research surpasses 7000 assignments
  • June 2006 - Comprehensive research added to cover South America
  • May 2006 - Comprehensive research added to cover Russia and Eastern Europe
  • April 2006 - Comprehensive research added to cover Africa and the Middle East
  • March 2006 - Comprehensive research added to cover Hong Kong, Singapore, Japan, China and Indonesia
  • February 2006 - Comprehensive Swiss research added, all of Europe available

2005

  • December 2005 - "Inventory" of research surpasses 5500 assignments
  • November 2005 - Comprehensive Hong Kong research added
  • October 2005 - John Whittier sentenced after committing securities fraund with hedge-fund Wood River Capital
  • October 2005 - Yale School of Management Investment Management Conference
  • September 2005 - Bayou Fund Collapses
  • July 2005 - "Advanced Due Diligence Techniques" presentation at the Princeton Club
  • June 2005 - Paul Eustace of Philadelphia Alternative Asset Management charged with defrauding clients
  • April 2005 - Free Check Fund Manager "Watch List" created

2004

  • December 2004 - History of research surpasses 3500 assignments
  • October 25, 2004 - Check Fund Manager featured in Alternative Universe article entitled "Beyond BrokerCheck"
  • August 2004 - Stock Exchange Disciplinary Decisions back to 1972
  • July 2004 - NASD Arbitration back to 1981 & Disciplinary actions back to 1990
  • May 24, 2004 - Check Fund Manager featured in Business Week Article entitled "Hotshots with Hidden Rapsheets"
  • April 2004 - History of research surpasses 3000 assignments
  • January 2004 - Additional Patriot Act Compliance sources added

2003

  • July 2003 - "Fund Company Basic" report introduced
  • June 2003 - Low cost UK Civil Courts and UK company report introduced
  • May 2003 - "Fund Manager Basic" report introduced
  • April 2003 - "Inventory" of research surpasses 2000 assignments
  • March 2003 - Due Diligence Background checks
  • January 2003 - All 50 state civil litigation research

2002

  • October 2002 - Non-public information research from the SEC
  • September 2002 - Local network of enforcement commissioners established
  • August 2002 - Local Civil suit search by primary Business Name search
  • June 2002 - Follow up retrieval and delivery of court documents
  • May 2002 - Multiple County Level Felony Misdemeanor searches
  • April 2002 - Federal Denied Persons lists examined
  • April 2002 - Enhanced Summary section descriptions: Personal narrative written to give executives a quick read and overview.
  • March 2002 - Basic searches extended to the UK
  • Jan 2002 - Corporate research includes checking Federal court records for entries by corporate name.
  • Jan 2002 - International network of investigators first established

2001

  • 2001 - Executive Summary added
  • 2001 - Regulatory body research
  • 2001 - SEC references written filings research
  • 2001 - Multiple state criminal records checks
  • 2001 - Multiple news/media publications research

2000

  • 2000 - Interactive "Live" links added

1999

  • 1999 - Online report ordering and retrieval system goes online
  • 1999 - National Due Diligence capability established by investigator Guy Simonian of Cotal Systems



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