Fund managers' criminal past now on check 07 October 2013New York Reporter: Georgina Lavers
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Individual background checks for fund manager staff, including investigating criminal and credit history, are now available at Kinetic Partners.
The advisor to the financial services industry is now offering a global background checking service to compliment its investor led fund, fund manager and service provider operational due diligence (ODD) services.
Individuals applicable for background investigation may include a fund manager’s chief executive officer, portfolio manager or chief investment officer, chief operating officer, chief financial officer or independent fund directors.
The scope of background checks will include criminal, education, employment, credit and civil checks amongst other areas and the scope will vary according to location of that individual and the firm.
Quentin Thom the director, Kinetic Partners, said: “As our global due diligence offering continues to grow, it is logical to be able to offer clients background check services, should they require them, on an on-call and quick turnaround basis”.
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