Fund Awards 2024

24 | Wealth & Finance Fund Awards 2024 36 | Wealth & Finance FinTech Awards 2024 Best Alternative Investment Due Diligence Solutions Provider 2024 – USA “Invest with Confidence” Alternative investments are financial assets that do not fall into a traditional or conventional investment category. As they can include private equity or venture capital, managed futures, art and antiques, hedge funds, commodities, and derivatives contracts, empowered decision-making – with all the background information in mind – is a must. Many alternative investments have less regulations – inevitably making them higher risk and more illiquid. This is where Check Fund Manager comes in. With a strong 25 years behind Check Fund Manager, the firm aids others to invest with confidence. Its team of skilled investigators conduct in-depth, cost-effective research to ensure that its clients are able to invest with all the facts from the very start of their journey. Mitigating risks and uncovering potential fraud indicators, Check Fund Manager delivers a service which helps others to make informed decisions regarding their capital’s decisionmaking. Furthermore, Check Fund Manager safeguards both professional reputations and fiduciary responsibilities of institutional investors to fully empower them in their decision processes. “CFM offers comprehensive international investor due diligence investigations, catering to capital market lenders, fund of funds, endowments, pension plans, family offices, and the entire alternative investment community. Our in-depth research empowers investors with insights into their potential partners, fostering informed decisions and peace of mind.” We caught up with the firm’s CEO, Guy Simonian, to find out more about the industry’s most experienced team, and their unique position in the market. What kind of clients do you serve? Check Fund Manager works with institutional and private Investors, including public and private pension plans, financial services firms, endowments, foundations, single and multifamily offices, outsourced CIO’s, as well as advisors to these institutional and private investors. What sets your company apart from others? Check Fund Manager’s highly experienced team in combination with our ongoing monitoring due diligence database and Sources software, contribute to the firm’s unique position in the market. Check Fund Manager is engaged by allocators to conduct research on people and companies around the world across all asset classes and investment types. Even after an investment is made we continue to monitor the organizations and people for headline risk that could derail their investment. What are the biggest challenges facing the company at present? We strive to keep three entities in harmony, our clients, our investigators and our records vendors. Balancing the demand for our services while maintaining a competitive edge with evolving technologies and data sources to meet the evolving needs of our clients is our top priority. Looking to the future, what is the most important aim for the business? Client referrals represent the hallmark of our success. Customer satisfaction has always been and remains Check Fund Manager’s number one goal. With 36 US and international investigators, 73 countries covered, 9,782 investment funds researched, and 24,692 individuals researched – to date – Check Fund Manager has truly solidified itself as a top choice for investors everywhere. The future looks bright for Check Fund Manager as it continues to help its clients to make informed investment decisions while minimizing headline risks, further strengthening its position in the industry. With its glowing testimonials from many clients, Check Fund Manager has built a reputation through its actions alone. “The Check Fund team always delivers! Their research is timely, thorough, comprehensive and they have great customer service. We appreciate all their hard work and are glad to work with them.” – VP of M&A Dental Service Organization. “The background reports received from Check Fund Manager are meticulously organized, featuring a comprehensive executive-level analysis that brings attention to crucial aspects, accompanied by detailed information gathered during the evaluation. Their openness to exploring more nuanced searched adds to the positive experience we consistently have when engaging with them.” – Children’s Medical Foundation Investment Office. Experience the Check Fund Manager Advantage. Contact: Guy Simonian Company: Check Fund Manager Web Address: www.checkfundmanager.com Check Fund Manager helps investors in alternative investments identify risk flags with background investigative due diligence research. 25 years of experience catering exclusively to allocators in alternatives leverages their experienced team of international investigators to provide best in class research. Check Fund Managers award winning diligence database and proprietary Sources software assists institutions, advisors, endowments and family offices learn the truth about the people behind their investments. “ ”

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