Business deals and relationships in today's global economy are increasingly complex, and therefore it is necessary to obtain timely and accurate intelligence when performing financial transactions. Public information on a company and its principals is often insufficient, outdated or difficult to obtain. Fortress Global Investigations has the proper resources and expertise to thoroughly investigate any given target using various techniques. Our investigations can help those engaged in private equity transactions by protecting them against dishonest shareholders or buyers.

Since the recent growth in size and influence of the hedge fund industry, new fund managers have emerged, a large percentage of whom are relatively unknown. Some of these new managers may have suspect backgrounds and performance records. Our services help financial institutions to thoroughly verify the credentials, performance records and backgrounds of fund managers prior to hire.

Our investigative services and business intelligence has allowed our clients to gain a significant edge over their competitors while at the same time minimizing the risks they face. Fortress Global Investigations can provide financial institutions with thorough investment intelligence, in-depth company research and thorough evaluation of company management teams. Our services provide fund managers with crucial business intelligence and strategic performance advantages.

Fortress Global Investigations can also provide a complete range of anti-money laundering (AML) services and assist compliance with the USA Patriot Act and other laws and regulations. As hedge funds continue to meet the terms of the final rules of the Patriot Act, Fortress Global Investigations can help to implement compliance programs, monitor controls, and conduct due diligence on high-risk customers and affiliates.