Trust, but verify

Hedge fund due diligence investigations FAQ

As a private investigator, my area of specialty is fraud. I help my clients spot it and prevent it. One way I do this is with hedge fund due diligence background investigations. Through the years, I’ve been asked a lot about hedge fund background investigations and what’s involved, and I’ve discovered that there are lots […]


soccer ball with goal posts - focus on your goals

5 goals of due diligence background investigations

In investigations, clients often ask us to “find everything.” They haven’t decided exactly what they want to know, so they ask for it all. Even if we could find everything, it wouldn’t be worth the time and expense, so, through a series of client conversations, we narrow things down to some basic objectives for each […]


stack of newspapers

Top post: Background investigations – Don’t skip the media report

This post was originally published in September 2018. Due diligence background investigations come in all flavors. They’re generally customized according to industry, level of risk, and time constraints. There’s one component, though, that should be included in all background checks on people and companies–the media report. What’s a media report? It’s the section of a […]


Shamed businessman with sack over his head

Top post: Due Diligence Hall of Shame – The other guy checked them out

This article was originally published in June 2016 and was first in my due diligence hall of shame series. I’m still intrigued by the lack of due diligence and recently heard this case discussed during a webinar on Fraud and Pop Culture with Kelly Paxton and Jo Erven. I’ve been collecting articles that illustrate some […]


Word cloud for due diligence

What is due diligence?

In looking over past blog posts, I’ve realized that I frequently write about due diligence, but I’ve never really explained what it is. Also, judging by the questions I get, there are lots of misconceptions about what it really is, what it’s used for, and why someone would bother taking this step. So, what follows […]


Go the extra mile for your clients

After the background investigation: What’s next?

You’ve finally completed the due diligence background investigation. You’ve gathered your findings, analyzed the results, and written and sent your report. Time to cross this one off your to-do list and bask in that wonderful feeling of a job well-done. Or maybe not – because due diligence background investigations don’t end here. What else could […]


proactive due diligence investigations

Top post: Conduct a background check on yourself – It’s worth it

This post was originally published in May 2018. Have you ever run a background check on yourself? I’m not talking about just googling your name. I’m talking about checking court and other public records, news, and even social media, and taking a deeper dive into your digital footprint to see what others might find out […]

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Trust, but verify

Due Diligence Hall of Shame: Trusting just one source

You’re looking for a financial planner, a trusted adviser and professional. Where do you go? Maybe you try, a directory operated by the Certified Financial Planner Board of Standards. But, can you trust that your searches there will lead you to the right individual? According to a July 30th Wall Street Journal article, the […]


Differences between compliance and due diligence investigations

Five differences between compliance and due diligence

Due diligence background investigations and compliance background checks. It’s easy to get them confused. Both processes verify that people and companies are who they say they are, and they’re both used for risk reduction. They help you decide – Do you want to, can you, do business with these people or entities? But due diligence […]


Clock and Calendar Pages show concept of time

When to conduct a due diligence background investigation

Lately I’ve been reading a lot about M&A and other deal-making processes. I’m learning who’s involved, what steps need to be taken before signing on the dotted line, and the risks involved at each step. What I find most interesting, though, is that due diligence is usually listed as the step taken just before signing […]

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