Hedge Fund Intelligence

Furnishing private clients and corporate investors with relevant background intelligence enables them to make sound investment decisions, whilst knowing their compliance and regulatory fears are protected, in addition to mitigating financial crime risks. We examine the background, character, experience, financial history and reputation of individual hedge fund managers, private equity entities, asset management firms and the securities they are investing in.

Our analysis of new territories, emerging markets, beneficial owners, counterparty risks, EDD and on-going monitoring provides clients with a new standard of due diligence.