ARÊTE INVESTIGATIONS

ARÊTE the Greek word for excellence is the best name we could think of when we put together our team of investigators who specialize in financial investigations. Our ARÊTE team offers services to hedge funds by way of true due diligence and information on fund managers, possible individuals in which the funds may be investing and detailed information on companies that goes far beyond that of financial reporting tools currently available. ARÊTE is called upon time and time again by attorneys who work on either end of the table in an M&A deal. We look for the hidden liabilities that many private companies do not disclose prior to sale. We can confirm tangible assets and pitfalls that your clients need to avoid.  We are investigators skilled in analyzing data and profiles. We know what to look for and will provide you with a profile second to none that will allow you or your clients to feel at ease when investing their time and money with an individual or in a company. Recently, we have found that the change in the market and new laws allow individuals on the street to set up funds without any licensing or prior experience. Even the most knowledgeable CEO or investor needs professional assistance when making choices.  Our services include:

1)  Investor background profiles
2)  Litigation searches to identify pending and/or past litigations
3)  Judgment and Lien searches to identify past performance
4)  Prior employment and corporate relations scans to identify past ventures
5)  Financial discovery to determine if the company’s worth is as advertised
6)  National and international criminal searches.
7)  Tangible asset searches of managers and companies to secure assets at a later date