Investment Background Checks from CFMInvestment Due Diligence Research
 

Our Mission

Invest with Confidence: Global Due Diligence for Alternative Investments. CFM offers comprehensive international investor due diligence investigations, catering to capital market lenders, fund of funds, endowments, pension plans, family offices, and the entire alternative investment community. Our in-depth research empowers investors with insights into their potential partners, fostering informed decisions and peace of mind.

Benefit of CFM Services

  • Make Informed Investment Decisions with CFM. Our seasoned investigators conduct in-depth, cost-effective research to uncover potential fraud indicators, empowering institutional investors to make informed decisions about their capital's risk exposure.

  • Minimize Headline Risk. By mitigating exposure to past, present, and future reputational threats, CFM safeguards the professional reputations and fiduciary responsibility of institutional investors, fostering a foundation for confident decision-making.

Who We Are

25 Years of Uncovering Hidden Risks in Alternative Investments. CFM's team of industry veterans has been a trusted advisor to institutional allocators and operational due diligence teams. Our award-winning international background checks leverage a powerful database, proprietary tools, and cutting-edge processes to identify and mitigate global risks you might be missing. Experience the CFM advantage.

Get in Touch to Learn More about CFM's Investor Diligence Research

Meet Us
  • G Simonian
  • C Kiernan
  • C AmEnde

  • Guy Simonian, Founder & CEO, has overseen thousands of investigations at Check Fund Manager and at his predecessor firm.

    Guy earned a Bachelor of Science from Tufts University and an M.S. in Electrical Engineering from Rensselaer Polytechnic Institute. He is a member of the World Association of Detectives.

    In his spare time he enjoys outdoor activities including golf, skiing and hiking.

  • Cortney Kiernan, Research Director, has conducted thousands of investigations, overseeing thousands more, both domestic and international, since she joined Check Fund Manager.

    Cortney is a Phi Beta Kappa graduate of William Smith College, Magna Cum Laude, with a BA in English. She is a member of the World Association of Detectives.

    Her interests include live music, college basketball, reading and building campfires.

  • Christina AmEnde, Operations Director, manages operations and client relationships related to thousands of investigations at Check Fund Manager.

    Christina is a graduate and active alumna of Keuka College with a B.S. in Health Administration and is an inaugural inductee of their Athletics Hall of Fame.

    She enjoys volleyball, paddleboarding and traveling with her family and friends, along with playing the flute in a symphonic band.

Get in Touch to Learn More about CFM's Investor Diligence Research

25
Years of Pre-Investment Investigations 		36
US & International Investigators 		73
Countries CFM Covers 		9,782
Investment Funds Researched 		24,692
Individuals Researched

Client Testimonials

  • Multi Family Office Testimonial
  • Children's Medical Center Foundation Investment Office Testimonial
  • Private Equity Investment Testimonial

Get in Touch

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Sales and Client Service Phone Numbers


(+1) (860)..666...9595 x101 U.S. Domestic Research Inquiries
(+1) (984)..999...4409 International Research Inquiries

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