First Advantage Investigative Services

www.fadv.com/Investigative/due_diligence.htm

Specialty: First Advantage Investigative Services' BackTrack Reports Group is the largest provider of background information into hedge fund managers with reports into over 4,500 managers at 3,000 different funds. Many large institutional investors, including five of the ten largest and nearly half of the top 50 fund of funds, rely on our independent inquiries to systematically identify issues of undue risk that data dumps, checklists and industry contacts often don't reveal.

The most obvious distinction between First Advantage Investigative Services' BackTrack Report and services provided by non-specialist firms lies in the research. Other firms that charge marginally less or provide reports more quickly can only do this by eliminating critical research steps. They are most likely omitting court searches in each jurisdiction where a subject has been – many firms search only in the jurisdiction where a subject currently resides and they charge extra fees to search more areas. First Advantage also retrieves actual court records rather than relying on excerpts from online indexes. Failing to obtain the actual documents can be less costly and save time, but it often prohibits the ability to distinguish items involving subjects and those merely involving someone else with the same name.

First Advantage Investigative Services' flat fee BackTrack Report is very competitive and includes additional jurisdiction searches, court document retrieval and information on the corporate entities with which the subjects are affiliated. We provide you with insight - the facts first – so you can make informed choices regarding business decisions.

The BackTrack Report is now a product of First Advantage Investigative Services. The Backtrack Report provides in-depth background due diligence investigations. First Advantage also provides complementary investigative services including surveillance, computer forensics, data recovery and litigation support.

First Advantage Investigative Services
BackTrack Reports Group

http://www.fadv.com/Investigative/due_diligence.htm
212.620.9700 ext. 6505
e-fax 928-563-1383
apsmith@fadv.com
19 West 21st Street, 8th floor
New York, NY 10010

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