CheckFundManagerFollow the Links directly below
 
Check Fund Manager Newsletters London

Tips for Conducting Due Diligence in the United Kingdom

Digging Up Facts: Linking Records to Reveal Manager Infractions

Red Flags: Incidence and Interpretation

Credentials Misrepresentation

Know Your Customer

Ongoing Monitoring Services

Uncovering a Manager's Hidden Records via FOIA Inquiries & Quick Access Reports

International Investigations





Learn More about
Check Fund Manager's
Background Investigations

Contact us to obtain a temporary access code, which will enable you to query our database of more than 40,000 past reports.

You will also be able to read privileged information in regard to our WatchList and SEC FOIA company research programs, along with more details regarding our reports and services.





©2019 Check Fund Manager LLC, Newington, CT 06111 Valid HTML 4.01 Transitional