Financial Investigations, Inc.
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Scan day: 08 March 2014 UTC
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Description: Investigations involving financial matters such as fraud, judgments and business litigation.
Financial Investigations, Inc. was established in Denver, Colorado in 1987 by Charles "Chuck" Sullivan. Until 2002, the company performed financially linked investigations for attorneys and private parties. Since then, Financial Investigations' primary focus is due diligence investigations for hedge fund investors.Â
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Contact Information
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WEBSITE Info
| Page title: | Financial Investigations, Inc. |
| Keywords: | Hedge funds, Due diligence, Hedge fund due diligence, Financial investigations, Risk management, Fraud prevention, Loss prevention, Background investigations, Ponzi schemes, Madoff |
| Description: | Financial Investigations, Inc. continues to be the leading due diligence provider to hedge fund investors. |
| IP-address: | 74.208.41.152 |
WHOIS Info
| NS | Name Server: NS29.1AND1.COM Name Server: NS30.1AND1.COM |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 07-oct-1998 Expiration Date: 06-oct-2018 |