JSR Vetting Services, LLC

Manager Research

For more information please contact:

sales@jsrvetting.com

JSR understands the amount of risk involved when selecting a fund manager. The need for a background investigation by an independent party has become the expectation rather than the exception. Our thorough knowledge of public records ensures that your report is complete and specific to your subject of investigation.

Our research is comprised of a multi-jurisdictional search on all Fund Managers. On every investigation we send our abstractors to three (3) to four (4) counties domestically to gather public record research. This process ensures that areas in which your subject has previously lived are covered, as many records are filed on the county level only. We enhance our product by using the most extensive database sources in the industry, providing media searches, officer/director searches, and nationwide bankruptcy, tax liens, and judgments. Provided we receive the necessary documentation, we confirm the subject's biographical information.

We recommend, but are not limited to, the following list of investigative services:

  • Multi-County “Direct” Courthouse Research (Up to 4 Counties Per Manager)
  • Address Verification
  • Nationwide Database Search
  • Secretary of State Officer Director Search
  • Nationwide Media Search
  • Bankruptcy
  • Federal Litigation
  • County Civil Litigation
  • Federal Criminal
  • County Criminal
  • Tax Liens
  • Judgments
  • OFAC Check
  • Regulatory Agency Scheck (SEC, NASD, CFTC, State Securities)
  • Employment Verification (supplied by client)
  • Education Verification (supplied by client)
Manager Research

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