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Kinetic Partners offers background checks on fund managers

Kinetic Partners is now offering a global background checking service to complement 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/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, director, Kinetic Partners, says: “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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