Large Asset Management Firm

The Challenge

  • Top hedge and asset management firm, with offices in NYC and Florida
  • BDA has engaged with this firm since 2017, conducting background investigations for essential employees
  • BDA is expanding its work product for this firm and interacting with their asset team on transactional due diligence
  • Client requires rapid turnaround of reports
  • Assisting with on-boarding of U.K. hires poses a challenge due to foreign stringent legal requirements
  • Enhanced due diligence requires intensive record reviews

The Solution

  • Stringent client deadlines requires a complete strategic team approach
  • Development of key overseas intelligence resources integral to case success.
  • Expansion of subject matter experts allowing for better understanding of case subjects

The Result

Developed relationships with key stakeholders, Expected substantial increase in cases pipeline, Penetration into the new markets.

Let’s Work Together

Ready to Talk?

Let us know how our team of experienced New York private investigators can deliver you the answers you deserve.

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