industry background checks, corporate investigations, consulting services

Financial Services/Banking
Background Checks/Reports

Financial Services/Banking Background Checks/Reports

Sheffield Research provides background due diligence reports of specific individuals and businesses within the financial services and investment banking industries.

Sheffield Research provides previously unknown and undisclosed information--and validates existing professional and personal information histories--of hedge fund managers, financial advisors, and financial services firms for our clients in the US and abroad. Specifically, Sheffield Research vets individuals and firms by validating background information, identifying business practices and patterns, and discreetly interviewing individuals familiar with the subjects in question.

Services include:

• Identifying and Interviewing former employees, colleagues, and clients
  
• Validating CVs and resumes
  
• Confirming existing licenses, business credentials
  
• Searching media databases, historical archives
  
• Retrieving public records, documents
  
• Cross checking professional references
  

Our objective: To provide our clients with a comprehensive background profile that assists them in making informed business decisions---to hire, invest, contract with, or resolve via litigation.

Sheffield Research’s clients include:

• Hedge Fund Managers
  
• Investment Banking Firms
  
• Family Offices
  
• Endowments
  
• Not for Profit Foundations
  
• Retirement Funds
  
• High Net Worth Individuals
  
• Angel Investors
  
• Law firms