Check Fund Manager in the News

• October 2024 - Check Fund Manager is awarded AI Global Media Wealth & Finance "Best Alternative Investment Due Diligence Solutions Provider 2024 - USA"

• September 2021 - Check Fund Manager's research is noted in a book entitled Saving the Freedom of Information Act by Margaret Kworka

• November 2017 - Check Fund Manager was an exhibiting sponsor at Opal Group's 19th Annual Endowment and Foundation Forum in Boston, Massachusetts.

• January 2016 - Check Fund Manager is awarded AI Hedgefund 2016 "Best Operational Diligence Background Investigation Database" by Acquistion International

• July 22, 2015 - Mr. Guy Simonian was quoted in an HFMWeek article entitled "Don't Get Caught Out Through Background Checks, Investigations on managers are a critical part of due diligence"

• December 6, 2014 - New York Times article entitled "Hedge Fund Kept U.S. Inquiry Quiet" describing a scenario where Check Fund Manager performed Freedom of Information Act inquiries to reveal that a fund was under investigation, and our information helped our client steer clear of this fund, which ultimately collapsed. The article does not mention the name of the investor or Check Fund Manager, but case records show it was our due diligence investigation that revealed the impropriety.

• October 10, 2013 - Mr. Simonian was quoted in eFinancialCareers article entitled "Divorce, scandal and other things that could sink your career". This article was also published in Yahoo! Finance Singapore

• October 19, 2012 - article in the Compliance Exchange Newsletter entitled "Using Background Checks to Prevent Fraud".

• October 2, 2012 - Mr. Simonian presented "Background Checks, Frauds, and Blow-ups" at the Hedge Fund Operational Due Diligence Summit at The Princeton Club in Manhattan

• October 2012 - The HedgeFund Journal article entitled "Due Diligence Background Checks: Background check indicators correlate with frauds & blow-ups"

• July 2012 - general sponsor of the the Opal Group Family Office and Private Wealth Forum, Newport, Rhode Island

• March 2010 - Check Fund Manager participated in the World Investigators Conference, Dallas, TX

• October 23, 2009 - Foundation & Endowment Money Management, "Hedge Fund Background Checks Come To Forefront". This article was also published in the October 2009 edition of Institutional Investor's Alpha Magazine.

• October 2007 - with regard to Ongoing Due Diligence, quoted in Institutional Investor's Alpha Magazine in an article entitled "The Good Guys Archive / Digging Deeper"

• September, 2006 - The Institutional Investor article entitled "Investors Snoop on Hedge Funds"

• September 10, 2006 - The Pittsburgh Gazette article entitled "Investigative firms offer hedge against booming funds"

• October 7, 2005 - Mr. Simonian spoke as a panelist in the second annual Yale School of Management Investment Management Conference. Story carried by The Hedge Fund Daily publication of the Institutional Investor in an article entitled, "Bayou Lesson: No Due Diligence By Proxy." He was also quoted in The Stamford Advocate from the Yale conference in an article entitled "Expert: Bayou had Screaming Red Flags."

• July 13, 2005 - Sponsored a seminar at the Princeton Club in Manhattan for 150 fund of fund managers entitled "Advanced Due Diligence Techniques"

• October 25, 2004 - Alternative Universe article entitled "Beyond BrokerCheck"

• May 24, 2004 - Business Week article entitled "Hotshots with Hidden Rapsheets"

• March 10, 2004 - Featured in a story on preventing hedge fund fraud for high net worth investors in The Journal Inquirer, a Connecticut daily newspaper

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 thousands of past reports.

You will gain access to privileged information with regards to our Fund Manager Diligence Reports, WatchList updates, Ongoing Monitoring service, SEC FOIA research, and more...