INVESTIGATIVE DUE DILIGENCE

OUR TEAM

Randy Shain


Management

BackTrack founder Randy Shain has led the investigative due diligence field for more than 24 years. In 1993, Shain launched BackTrack Reports, examining a broad range of funds and fund management. Since then, Shain and his 70-plus person team have examined more than 6,000 discrete hedge funds in the course of more than 22,000 investigations. BackTrack’s unrivaled institutional knowledge establishes the firm as an industry leader with deep expertise; BackTrack was acquired by talent solutions provider First Advantage Corporation in 2004.

Shain is also the author of the widely-acclaimed book Hedge Fund Due Diligence, Professional Tools to Investigate Hedge Fund Managers. A frequent media contributor, Shain has been a featured expert on due diligence investigations in media including The Wall Street Journal, The New York Times, Forbes and CNN Money. Speaking engagements include leading industry conferences, such as GAIM, Eurohedge and testimony before the SEC.

Prior to launching BackTrack, Shain held senior roles at Bishop Services - a more than 100-year-old investigative firm.

Visit our online newsroom for links to Randy Shain’s book on hedge fund due diligence, industry articles and other publications. To learn more about our due diligence investigative work, please refer to our frequently asked questions (FAQs) page and contact us.

“Randy Shain is a terrific investigator who always goes the extra mile, digging up key insights others would readily overlook. His book is a fabulous resource for investors who want to suss out hedge fund managers, but it goes beyond that. I’d recommend it to investigative journalists, Wall Street analysts, due diligence pros—basically anyone who wants to get the professional lowdown on anyone else.”

Marcia Vickers,
Investigative Reporter and Contributing Editor
Fortune magazine


Click here to see the breadth and experience of our Management Team.