Sophisticated Background Checking Service

Protect Your Investments with Sophisticated Background Checks
In today’s complex financial landscape, ensuring the integrity of your business relationships is paramount. AltFunds Global’s Sophisticated Background Checking Service provides comprehensive due diligence for high-net-worth individuals and businesses, giving you peace of mind in high-stakes financial decisions.

Protecting Investments Through Due Diligence
A high-net-worth investor engaged our service before investing in a promising tech startup. Our investigation uncovered the CEO’s history of financial mismanagement and bankruptcy, saving the investor millions and avoiding reputational damage.

Designed for Sophisticated Needs
We tailor our service to meet the unique requirements of clients involved in:

• Private Placement Programs: Ensuring investment legitimacy.
• Managed Buy and Sell Programs: Verifying the credibility of parties involved.
• Company/Officer Background Checks: Assessing the integrity of key individuals.

Experienced Professionals You Can Trust
Our team comprises former FBI and CIA agents with extensive experience in combating white-collar crime. Their expertise ensures we stay ahead of even the most sophisticated criminals, providing you with actionable and reliable insights.

Why Choose AltFunds Global’s Background-Checking Service?

• Informed Decision-Making: Gain comprehensive insights to guide your business dealings.
• Risk Mitigation: Avoid potential fraudsters and financial pitfalls.
• Tailored Solutions: Receive customised reports addressing your specific concerns.
• Expert Analysis: Access seasoned professionals with unparalleled investigative experience.

Efficient and Confidential Steps

1. Consultation: Discuss your case and requirements with our team.
2. Engagement: Finalise payment through our affiliated law firm and provide relevant details.
3. Investigation: A former FBI or CIA agent conducts the background check.
4. Reporting: Receive a comprehensive report detailing findings and analysis.
5. Follow-Up: Schedule a call with the assigned agent to discuss the results.

We ensure discretion and confidentiality throughout the entire process.

What We Need to Get Started

• Subject Information: Full name, date of birth, and any known aliases.
• Relevant Details: Company name, position held, and specific areas of concern.

All information is handled with the utmost discretion.

Transparent Pricing Based on Complexity

• Simple Background Check: Starting at $12,000 for straightforward cases, such as verifying a bank instrument.
• Comprehensive Investigation: $25,000 for intricate cases, including private placement programs.

We provide tailored quotes for each case to reflect specific requirements.

Competitive Referral Rewards
Brokers referring clients to our service receive commissions ranging from $500 to $5,000, depending on the scope of work.

Timely and Reliable Reporting
Timelines vary based on investigation complexity, but we strive to deliver reports promptly while keeping you informed throughout the process.

Our Sophisticated Background Checking Service provides comprehensive insights but does not replace professional legal or financial advice. Clients are encouraged to consult their advisors to make informed decisions based on our findings.