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.
