HOW TO USE OUR INVESTIGATIVE SERVICES

To use our investigative services for the purpose of conducting a background check on a hedge fund manager, please follow the steps below:

  1. Contact us to obtain the Hedge Fund Manager Consent Form and to be set up as a client
  2. Get the consent form completed and signed by the fund manager
  3. Fax or email us back the completed form and any biographical information about the Fund Manager in your possession, to us at 416-216-6967 or to the email address you were given during the client set up process.

Turnaround time for the production of a written investigative report is generally fifteen business days, depending on the jurisdictions searched and the responsiveness of third parties to our inquiries. Material negative information is delivered to you immediately by email or telephone in order to assist you in making an informed decision as soon as practicable

We look forward to providing you with the most comprehensive hedge fund manager investigative report available today.