FUND MANAGER
Helping you understand risks to your investments & reputation
Global investment firms, fund of funds, pension funds, endowments, and foundations rely on Vcheck to vet fund managers prior to investing capital.
Find out why we are the best provider
Average
7-day
Turn Around Times
Gathered from open source research and discreet reference checks.
Core Areas of Focus
Search records at the county, state, and federal level.
Verify subject’s education and license claims.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Verifies subject employment claims and corporate affiliations.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Verify subject’s education and license claims.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Verifies subject employment claims and corporate affiliations.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Discreet Reference Checks
Discreet inquiries with sources familiar with the subject are sometimes utilized to guide and expand public records research.
Open Source Intelligence
We conduct extensive public records research to identify risk whether that be legal, regulatory, or adverse internet and social media information.
International Capabilities
We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an international presence.
Relevant Work
Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments and wanted to learn more about the founder's track record before moving forward. However, with no records of adverse findings, open-source public records could not identify the “why” to the subject’s previous defunct business.
Industry
Private Market Investors
Use Case
Fund Manager
Region
United States
Scope
Public Records Research & Human Intelligence
Frequently Asked Questions
No, we do not charge by jurisdiction. We search every jurisdiction in which a subject has lived.
We have access to tools that allow us to see every place a person has received mail and also uncover their corporate affiliations and locations. This guides us to the proper courts to search to ensure we are uncovering any records that could be hiding in courts unavailable online.
Yes, while we have standard products our teams can review with you, we often customize scopes based on client's specific use case and needs.