Financial and Personal Issues
The investigation revealed a federal bankruptcy, containing allegations against the manager in regard to fraudulent and preferential conveyances..

This individual also underwent multiple divorce filings with one of his wives, including an attempt to conceal hundreds of thousands of dollars in assets via one of his businesses. In addition, his wife obtained an order of protection against him for alleged abuse.

Denial
Even when confronted with evidence of these criminal and civil actions, the manager denied knowledge of a majority of the claims. However, we were able to obtain a mugshot and multiple personal identifiers in case details, which proved effective in silencing his pleas of innocence.

However, because one investigator was reviewing every detail, she was able to piece together numerous disparate red flags by utilizing case numbers, dates and other factors.

People may think they will not get caught, particularly if the issues occurred decades ago, or if they take steps to cover the facts.

Most managers have clean records; however, when millions of dollars are at stake, it is worthwhile to ensure that your manager is not among those on whom we find one or more red flags.

To learn more, please visit www.checkfundmanager.com