Confirming what you know and finding what you don't

Trust, but verify

Top post: Hedge fund due diligence investigations FAQ

March 13, 2023 / by Marcy Phelps

Originally posted in November 2021. I still get these questions. 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, also called background checks. Through the years, I’ve been asked a lot about […]

2 comments

Trust, but verify

Hedge fund due diligence investigations FAQ

November 8, 2021 / by Marcy Phelps

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 […]

0 comments
top