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 Intelysis Service Agreement Form and Fund Manager Consent Form. Download and read the Client Notice.
  2. Sign and fax or email the Intelysis Service Agreement to us at 856.667.4203 or to the email address you were given during the client set up process. We will countersign and return a fully executed copy via email.
  3. Deliver the Fund Manager Consent Form and the Fund Manager Notice to the Hedge Fund manager(s) to be investigated for completion and signature
  4. Fax or email the completed Fund Manager Form, together with any biographical information in your possession about the Fund Manager, to us.

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.

Please be aware that the U.S Fair Credit Reporting Act requires your compliance with all provisions of the Act as it relates to the use of an "investigative consumer report". Hence, you should familiarize yourself with the Client Notice and the terms of the Intelysis Services Agreement. Discussion with your legal counsel regarding your rights and liabilities under the Act is recommended before taking any adverse action against the subject of an investigative consumer report.

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