BackTrack Reports

Types of Investigations

  • Pre-Investment Due Diligence on Fund Managers (Hedge Fund, Private Equity, Venture Capital, Real Estate, etc.) 
  • Pre-Employment Background Checks for C-Level Executives and Board Members
  • Research into Existing Employees Who Could be Considered Insider Threats (access to R&D, Intellectual Capital or Company Product Info)
  • Research into parties of M&A/Leveraged Buyouts 

Our proprietary research process, conducted by an experienced team of seasoned researchers, includes: 

  • Extensive Multi-Jurisdictional Litigation Searches and Manual Retrievals
  • Credentials Verification
  • Corporate & Regulatory Record Reviews
  • Comprehensive News & Media Searches
  • Global Watch Lists
  • Motor Vehicle Records
  • Credit Checks
  • Interviews 
  • Easy-to-Read Written Report

With our investigative expertise, our 23 years of experience, and our attention to detail, we've earned the trust of a discerning clientele comprised of: 

  • Fortune 500 Companies 
  • Investment Banks
  • Funds of Funds
  • Private Equity Firms
  • Venture Capital Firms
  • Investment Consultants
  • Pension Funds
  • Wealth Managers
  • Endowments
  • Foundations
  • Hedge Funds
  • Law Firms

All rely on The BackTrack Report to evaluate risk before entering into key financial transactions, lending relationships or before making senior hires.