Hedge Fund Due Diligence

i-fact@nalysis is a global provider of investigative due diligence services. The company’s foundation is centered on exceptional customer service, narrowly focused core practice areas and expert knowledge. The principals at i-fact@nalysis have over three decades of experience in providing professional investigatory and compliance advisory services throughout the U.S. and in over fifty-five countries to Fortune 500 companies, financial institutions, private equity firms, hedge funds, and the banking and investment communities. We conduct in-depth research utilizing our team of experienced VP level executives from banking and investment institutions, forensic investigators and research analysts equipped with the latest technology. Our due diligence model provides a sole-source solution, which maintains the continuity, integrity and confidentiality of the investigative process through measured cost efficiencies. Our knowledge base ensures we meet our client’s global investigative, compliance, regulatory and budgetary requirements. The company’s global network of strategically located offices staffed by experienced professionals insures the delivery of human intelligence, which is a key component in mitigating risk outside of the U.S. We have developed relationships with government officials, industry leaders, journalist, and law enforcement agencies through our offices in Boston, Houston, Los Angeles, Washington D.C., Berlin, Hong Kong, Moscow, Riyadh and Shanghai. Therefore, we have the resources required, as well as the experience and local presence to conduct U.S. or multi-national due diligence investigations. i-fact@nalysis’s other core practice areas are computer forensics and e-Discovery. Due Diligence/Asia, Middle East, Africa, Europe, Latin America, Offshore, US & North America

Maragell, LLC is a full-service investigations firm. Our focus is on the corporate environment, specifically internal investigations, due diligence, and computer forensics. Our experience as legal professionals has fueled our reputation as the go-to firm for due diligence background checks. Given our additional pedigree as investigators, we truly understand the problems our clients are facing, what they need to resolve it, and better yet, where to find the answers. Our research is analytical in nature and our reports provide insight into the legal and business risks that may exist in connection with a potential investment. In today’s environment, conducting investigative background checks is an essential element of an effective business and investment strategy. Organizations that adhere to a strict screening regime can benefit in many ways, including the preservation of the organization’s integrity and reputation and the avoidance of damaging breach of fiduciary duty litigation. Maragell was founded by Jeff Brenner, Esq., NJLPI, a former trial and business transactions attorney and until recently, the US managing partner of Intelysis Corp. From our base in New Jersey, we cover the world through strategic relationships with other skilled investigators in Asia, India, Latin America and Europe. Our due diligence clients include hedge funds, venture capitalists, university endowment funds, money managers, and business lawyers.