Clients / Fund Managers

Venture, Private Equity & Hedge Fund Managers

 

Our capabilities

Helping Funds Make Confident Investment Decisions

In the dynamic realm of private market investments, the importance of thorough due diligence and risk assessment cannot be overstated. For fund managers in Private Equity, Venture Capital, and Hedge Funds, Justice Solutions Group (JSG) emerges as the premier partner offering tailored investigative and analytical services. Here's why JSG is the trusted choice for fund managers seeking to make informed and strategic investment decisions:

Comprehensive Due Diligence: Success in the private market hinges on a deep understanding of investment opportunities and potential partnerships. JSG goes beyond surface-level assessments, employing advanced technology and seasoned expertise to conduct comprehensive due diligence. From assessing financial health to evaluating market positioning and operational integrity, our in-depth analyses ensure that fund managers have a nuanced understanding of their investment prospects.

Executive Screening Excellence: In the high-stakes world of executive appointments, thorough background checks are imperative. JSG's executive screening services provide a holistic view of candidates' professional backgrounds, integrity, and alignment with organizational values. Our meticulous process examines educational credentials, employment history, legal records, and financial stability, enabling fund managers to make informed decisions about leadership roles.

Strategic Risk Assessments: Effective risk management is a cornerstone of successful private market investing. JSG's strategic risk assessment services empower fund managers with insights to navigate potential challenges. Whether assessing financial risks, market volatility, operational challenges, or geopolitical uncertainties, our comprehensive evaluations offer tailored strategies to safeguard investments.

Confidential Investigations: In the private investment landscape, confidentiality and discretion are paramount. JSG conducts all investigations with the utmost privacy and professionalism, ensuring sensitive information is handled with care. Whether conducting background checks or deep dives into operational histories, our discreet approach will know that we have confidentiality and discretion at our core.

Client-Centric Solutions: Recognizing the unique nature of each investor and investment opportunity, JSG offers customized solutions tailored to specific needs and goals. From initial due diligence to ongoing risk management, we collaborate closely with fund managers, providing personalized support and strategic guidance at every stage. With JSG as their partner, fund managers can navigate the complexities of the private market with confidence and clarity.

 
 
 

Key Services for Fund Managers

Domestic & International Due Diligence

JSG offers streamlined due diligence for both domestic and international investments. Our team, fluent in multiple languages and equipped with regional expertise, ensures thorough risk assessments covering financial, legal, operational, and reputational factors.

Leveraging an extensive network and staying abreast of geopolitical developments, we provide precise, adaptable insights. Our findings are clearly translated and summarized, offering our clients concise, actionable intelligence to confidently navigate global investment landscapes.

Executive & Board Member Background Screening

Our firm specializes in the meticulous screening of senior management and board members for corporations and investors. Our rigorous background checks delve into the professional histories, reputational standing, legal compliance, and financial integrity of potential executives.

By leveraging advanced investigative techniques and a global network of resources, we provide our clients with a detailed profile that supports informed decision-making for high-stakes leadership positions. Trust JSG to ensure the credibility and reliability of your top-tier candidates.

 

Strategic Risk Assessments

We can deliver targeted strategic risk assessments designed specifically for private market investors. We navigate the complex terrain of private investments, identifying potential financial, operational, and market-related risks.

Our comprehensive evaluations equip investors with the insights needed to mitigate threats, make informed decisions, and maximize returns. Leveraging advanced analytics and deep sectoral expertise, JSG ensures that private market investors are well-prepared to navigate the uncertainties of the investment landscape with confidence.

Market Analysis and Intelligence Gathering

Justice Solutions Group offers specialized market analysis and intelligence gathering services tailored for private market investors. Our focus is on delivering deep insights into industry trends, competitive landscapes, and regulatory changes that could impact investment strategies and outcomes.

By harnessing sophisticated data analysis tools and leveraging our extensive network of industry experts, we provide investors with the actionable intelligence needed to identify opportunities, assess potential risks, and make well-informed investment decisions. With JSG, private market investors gain a strategic advantage in navigating the complexities of their investment environments.

 

Real Estate Due Diligence

Our office can provide comprehensive real estate due diligence services tailored for market investors. Our approach combines detailed property and market analysis with thorough evaluations of legal, environmental, and structural factors.

We ensure that our clients are fully informed about the potential risks and rewards associated with real estate investments. From verifying ownership and assessing property values to identifying zoning laws and environmental liabilities, JSG equips investors with the critical insights needed to navigate the complexities of real estate transactions confidently. Our expertise in real estate due diligence enables investors to secure their investments and optimize their portfolios.

Geopolitical Risk Analysis

We offer tailored geopolitical risk analysis services to private investors, providing them with a nuanced understanding of the political, economic, and social dynamics that could influence their investment landscapes. Our analyses delve into regional stability, regulatory changes, political transitions, and cross-border trade issues, highlighting potential impacts on investments.

By leveraging our global network of analysts and state-of-the-art analytical tools, we identify and assess geopolitical risks that could affect market conditions, investment climates, and asset values. Our strategic insights empower investors to anticipate shifts, mitigate risks, and seize opportunities in a rapidly changing global environment.

 

Post Investment Monitoring

JSG also offers dedicated post-investment monitoring services for private market investors, ensuring ongoing oversight and analysis of their investment portfolios. Our approach focuses on tracking performance indicators, regulatory compliance, and market position changes that could affect investment outcomes.

By utilizing cutting-edge technology and real-time data analytics, JSG keeps investors informed about the health and progress of their investments, identifying potential issues before they become problems. Our continuous monitoring and reporting system is designed to safeguard investments, optimize returns, and provide peace of mind through the entire investment lifecycle. Trust JSG for comprehensive post-investment support that aligns with your strategic goals.

Discreet Inquiries

As investigators, we specialize in conducting discreet inquiries,, ensuring confidentiality and sensitivity in sensitive investigations. Our services are designed to quietly gather critical information without attracting undue attention, from background checks on potential partners to investigations into company practices and reputational assessments.

Leveraging advanced surveillance techniques and a network of confidential sources, JSG provides investors with the detailed insights needed to make informed decisions, while preserving the integrity and privacy of all parties involved.

 

Blockchain / Crypto Project Review and Penetration Testing

In the rapidly evolving landscape of blockchain and cryptocurrency projects, ensuring robust security measures is paramount to safeguarding digital assets and maintaining investor trust. Justice Solutions Group (JSG) offers comprehensive Blockchain/Crypto Project Review and Penetration Testing services tailored to the unique needs of projects in this space. Our expert team combines technical expertise with a deep understanding of blockchain technology to conduct thorough reviews and penetration tests, identifying vulnerabilities and weaknesses in project infrastructures.

Through meticulous analysis and penetration testing, JSG provides invaluable insights into the security posture of blockchain and crypto projects, enabling them to fortify their defenses against cyber threats and potential attacks. With our tailored recommendations and proactive risk mitigation strategies, projects can enhance their security protocols, bolster investor confidence, and pave the way for sustainable growth and success in the dynamic world of blockchain and cryptocurrency.

 
“When you reach out to JSG for a due consultation, you’ll immediately recognize you’re engaging with experts who grasp the intricacies of comprehensive due diligence.

Their approach is detailed, professional, and genuinely aimed at providing the insights crucial for informed investment decisions. As a VC portfolio manager, I can attest to their thoroughness and legitimacy in every analysis.” 
 - Confidential VC Client

Our capabilities

Our Methodology

Comprehensive Due Diligence Tailored to Your Needs

Our due diligence process is meticulously designed to provide you with in-depth insights, ensuring that every aspect of your potential investment or partnership is scrutinized for maximum confidence in decision-making. Here's how we approach it:

  • Initial Assessment: We begin by understanding your specific concerns and objectives, allowing us to tailor our investigation to meet your precise requirements.

  • Data Collection: Utilizing a blend of proprietary databases, public records, and specialized sources, we gather all relevant information, from financial records to social media footprints.

  • Analysis and Verification: Our team of experts analyzes the collected data for accuracy and relevance. We verify the information through cross-referencing and, when necessary, direct inquiries to ensure its validity.

  • Risk Identification: We identify and assess any potential risks, from financial liabilities to reputational damage, providing a clear picture of the challenges that may impact your decision.

  • Reporting: Our findings are compiled into a comprehensive report, highlighting key insights, potential risks, and actionable intelligence, all presented in a clear and concise manner for easy interpretation.

  • Follow-Up: We offer follow-up consultations to discuss our findings in detail, ensuring you have a thorough understanding of the due diligence report and its implications for your decision-making process.

Our goal is to arm you with the knowledge and insights needed to proceed with confidence, whether you're considering an investment, partnership, or any other critical business decision.

 

Our capabilities

Investment Due Diligence Overview

Investment Due Diligence: Building Trust Through Verification

In the realm of venture capital and private equity, the foundation of a successful partnership is trust—trust that is cultivated through the meticulous verification of information. At Justice Solutions Group, we understand the unique dynamics and high stakes involved in VC and PE investments. Our comprehensive due diligence processes are designed not just to build but to solidify this trust by ensuring every claim, credential, and piece of data is thoroughly vetted.

Whether assessing the viability of a startup, the track record of a management team, or the financial health of an established company, the need for in-depth analysis is paramount. Our services extend beyond traditional background checks to include:

  • Credential Verification: Confirming the authenticity of the qualifications and experiences claimed by individuals or teams, critical in evaluating leadership capabilities and the potential for success.

  • Company Claims Verification: Rigorously examining the assertions made by companies regarding their market position, product viability, and financial stability, ensuring you have a clear picture of the investment opportunity.

  • Pre-Litigation Checks: In situations where investments may be influenced by pending legal matters, we provide comprehensive insights into the involved assets and the implications for your investment.

You can rely on our due diligence services to be exhaustive, up-to-date, and reflective of the most current information available. With Justice Solutions Group as your partner, you're equipped with the insights necessary for making informed investment decisions in the fast-paced world of VC and PE, underpinning every engagement with verified trust.

 
 
 

Fast and Accurate: The JSG Level 1 Due Diligence

A Gold Standard for VC/PE Clients

We offer a Level 1 Due Diligence package that covers a range of critical items and up to three (3) key personnel.

The cost is $1,495.00, and takes an average of 5-7 days to complete. The vast majority of our VC/PE clients use this as a baseline for the majority of their deals, and if further examination on an optional area is desired, we can engage the due diligence as a custom project / larger scope.

Please note the Included items in the Level 1 Due Diligence and Optional items. The optional items are things that we are able to be engaged for should the need arise, and investors want to look at something with a more critical eye.

Eight Key Ares Covered in our Level 1 Due Diligence:

1. Anti-Money Laundering (AML) Compliance - Sanctions and OFAC Watchlists / Excluded Parties Lists

Ensuring a company’s operations adhere to AML regulations is crucial for mitigating financial and reputational risks. Our due diligence process:

  • Included: Regulatory Adherence: Reviews the company’s compliance with AML laws, identifying any lapses or areas of non-compliance including watchlist and sanctions-related lists.

  • Optional - Transaction Analysis: Scrutinizes financial transactions for signs of money laundering activities, using pattern recognition and anomaly detection.

  • Optional - Compliance Programs Evaluation: Assesses the effectiveness of the company's AML programs, policies, and training.

Real-World Benefit: Investors can avoid legal penalties and safeguard their reputation by ensuring their investments are not implicated in money laundering activities.

2. Know Your Customer (KYC) Regulatory Compliance & Practices

KYC practices are essential for understanding the parties you're doing business with. Our approach includes:

  • Included: Identity Verification: Confirms the authenticity of the company’s clients, partners, and key stakeholders.

  • Included: Risk Assessment: Evaluates the risk profile of associated parties, highlighting potential issues.

  • Optional: Compliance Checks: Ensures that the company’s KYC procedures meet regulatory standards.

Real-World Benefit: Reduces the risk of engaging with entities involved in unethical or illegal activities, ensuring compliance and protecting investments.

 

3. Leadership and Key Personnel Background Checks

The integrity and experience of a company’s leadership are fundamental. Our checks focus on:

  • Included Criminal and Civil History: Examines any criminal or civil records that could impact trust and integrity.

  • Past Employment Verification (To The Extent Possible): Validates the work history and accomplishments claimed by key personnel.

  • Optional: Character References: Gathers insights into the leadership’s reputation and professional conduct.

  • Optional: Education Verification: Approximately $150-$250 Per Subject Billed after initial Level 1 is completed

Real-World Benefit: Ensures that the company is led by individuals with unblemished records and strong leadership capabilities, fostering trust.

4. Bankruptcies and Financial Liabilities

Understanding a company's financial health and history of financial liabilities is key. Our investigations cover:

  • Included: Bankruptcy Filings: Searches for any past bankruptcy filings to assess financial stability and recovery.

  • Included: Debt Obligations: Identifies outstanding liens, and other financial obligations that could impact the company’s operations.

  • Optional Third Party Review - Financial Health Analysis: Provides an overview of the company’s financial resilience and liabilities.

Real-World Benefit: Investors can make informed decisions by understanding the financial risks and liabilities associated with a company.

 

5. Social Media and Negative Press Analysis

Social media and press mentions can significantly affect a company's reputation. Our analysis includes:

  • Included: Online Sentiment Analysis: Assesses public perception and sentiment towards the company on social media platforms.

  • Included: Press Coverage Review: Reviews negative press to understand potential impacts on the company’s reputation.

  • Optional Crisis Impact Assessment: Evaluates how the company handles negative attention and crises.

Real-World Benefit: Helps gauge the reputational risks and the company’s ability to manage public relations effectively.

6. Intellectual Property Disputes

Intellectual property (IP) rights can be a significant asset. Our due diligence covers:

  • Dispute History: Investigates any past or present IP disputes or litigations.

  • Patent Validity and Ownership: Confirms the validity and ownership of patents and trademarks.

  • Risk of Infringement: Assesses the risk of potential IP infringements by or against the company.

Real-World Benefit: Ensures that the company’s IP assets are secure and not at risk of costly legal disputes, safeguarding investment value.

 

7. Reported Security Breaches

In today’s digital age, a company’s cybersecurity posture and history of security breaches are critical factors affecting its valuation and operational integrity. Our diligence in this area includes:

  • Included: Breach History Examination: Reviews any past security breaches, focusing on the nature, extent, and resolution of these incidents. (Basic Eval Based on Open Source News)

  • Optional: Impact Assessment: Evaluates the financial, reputational, and operational impacts of reported breaches on the company.

  • Optional: Cybersecurity Practices Review: Assesses the company's current cybersecurity measures and protocols to prevent future incidents.

  • Optional: Compliance with Data Protection Laws: Verifies adherence to GDPR, CCPA, and other relevant data protection and privacy regulations.

Real-World Benefit: Identifying past security breaches and assessing the company’s response and preventive measures provides investors with insights into potential cybersecurity risks. This evaluation helps in making informed decisions, ensuring investments are protected against future cyber threats and compliance issues.

8. Dunn & Bradstreet Finance Analytics Company Credit Report + Additional PIP/PEP

  • Included: Dun & Bradstreet Finance Analytics Company Credit Report: Delivers insights into a company’s creditworthiness and financial health by accessing comprehensive financial data.

  • Included: Politically Exposed Person (PEP) & Politically Important Person (PIP) Check: Screens for connections to individuals with significant political roles, assessing corruption risks and regulatory compliance.

  • Included: Adverse Media Connection: Investigates media for negative coverage, crucial for understanding and managing reputational risks.

  • Included: Political Donors List Intelligence: Provides analysis of political contributions to identify affiliations and influences, essential for campaign finance compliance and assessing potential biases.

 

Pricing

Due Diligence, Background Checks, and more, all in one place.

OnTrial has all of our most requested intelligence in one convenient place with clear pricing so clients can order with confidence and save time.

 

Investigations At Your Fingertips

OnTrial eliminates the headaches for investors and provides a single point solution for ordering due diligence, background checks, and more.

FREE to Use - No Monthly Fees

There are no monthly fees for OnTrial, you only pay for what you order. Book a consult with an investigator and get real-time quotes and invoicing, all in one place.

 
“I have used JSG as a background / due diligence partner on several deals. Operating on my own in real-estate, they have helped me identify the best opportunities for my portfolio and identified red flags that I would not have caught by myself. They are trustworthy and I highly recommend this firm.” 
 - Confidential Private Client

Our capabilities

Experienced Professionals That You Can Rely On

Why Funds Choose JSG as their Investment Intelligence Team

Choosing Justice Solutions Group (JSG) as your Investment Intelligence Team means partnering with a leader in the field of investigative and due diligence services. Our expertise in uncovering and analyzing critical information empowers private market investors to navigate the complexities of the investment landscape with confidence and strategic insight. Here’s why JSG stands out:

  • Unmatched Expertise: Our team brings together seasoned professionals with extensive experience in finance, law, and investigative research, ensuring a depth of knowledge unparalleled in the industry.

  • Global Reach, Local Insight: With a wide network spanning across continents, JSG combines global reach with local expertise, offering nuanced understanding of markets around the world.

  • Cutting-Edge Technology: Leveraging the latest in data analytics and investigative technology, JSG provides timely, accurate, and comprehensive analyses.

  • Customized Solutions: Recognizing that each investor's needs are unique, we tailor our services to meet specific investment objectives, ensuring personalized attention and strategic support.

  • Commitment to Confidentiality: We uphold the highest standards of discretion and confidentiality, protecting our clients' information and interests at every turn.

  • Proactive Risk Management: Our strategic risk assessments and ongoing monitoring services are designed to identify potential threats early, allowing for timely decision-making and risk mitigation.

Choose JSG for a partnership that enhances your investment strategy with intelligence, integrity, and insight.

 

Case Examples of Our Due Diligence Capabilities

The Investment: Venture Capital Investment in Blockchain Startup

The Task: A venture capital fund specializing in technology investments identified a promising blockchain startup aiming to revolutionize supply chain management. However, before committing capital, the fund needed a thorough assessment of the startup's technology, team, and market potential. JSG was tasked with conducting comprehensive due diligence to evaluate the investment opportunity.

The Result: Justice Solutions Group’s due diligence revealed that while the blockchain startup had innovative technology and a talented team, it faced stiff competition in the market and lacked a clear go-to-market strategy. Additionally, our analysis uncovered potential regulatory hurdles and scalability challenges. Armed with this critical information, the venture capital fund made an informed decision to proceed with caution, negotiating favorable terms and providing strategic guidance to help the startup overcome its challenges and maximize its potential for success.

 

The Investment: Hedge Fund Investment in Montana Land

The Task: A hedge fund specializing in natural resource investments was considering acquiring a substantial parcel of land in Montana to expand its operations into cattle grazing. However, the fund harbored concerns regarding potential legal challenges related to land rights and usage, particularly in light of recent issues faced by similar operations in the area. To mitigate risks and ensure a sound investment decision, the fund engaged Justice Solutions Group (JSG) to conduct a comprehensive legal analysis and due diligence of the land.

The Result: JSG's investigation uncovered crucial legal insights, including potential land use restrictions, environmental regulations, and historical disputes over property boundaries. By identifying and assessing these legal risks, JSG provided the hedge fund with a clear understanding of the legal landscape surrounding the proposed investment. Armed with this knowledge, the fund was able to develop strategies to address any potential challenges and negotiate favorable terms with the landowners. Ultimately, JSG's legal expertise and due diligence efforts enabled the hedge fund to proceed with confidence, securing a successful acquisition and positioning itself for growth in the cattle grazing industry in Montana.

The Investment: Private Equity Investment in Solvents Manufacturing Company

The Task: A private equity fund specializing in industrial investments sought to acquire a stake in a leading solvents manufacturing company with a global footprint. Before finalizing the deal, the fund needed a thorough understanding of the company's financial health, operational efficiency, and growth prospects. Justice Solutions Group (JSG) was engaged to conduct comprehensive due diligence to assess the investment opportunity.

The Result: JSG's due diligence revealed that while the solvents manufacturing company had a strong market position and robust financial performance, it faced challenges related to environmental regulations and raw material supply chains. Additionally, our analysis uncovered opportunities for operational optimization and expansion into emerging markets. Armed with this critical information, the private equity fund proceeded with the investment, implementing strategic initiatives to address regulatory compliance issues and capitalize on growth opportunities, ultimately maximizing value for its investors.

 

The Investment: Venture Capital Investment in a Fintech Startup

The Task: A venture capital firm specializing in technology investments was considering backing a fintech startup with promising potential. However, before committing significant capital, they needed assurance regarding the integrity of the startup's founding team, especially the CEO.

The Result: JSG was tasked with conducting a comprehensive background check on the CEO to uncover any potential risks or red flags. Our investigation revealed concerning discrepancies in the CEO's professional history, including previous instances of corporate malfeasance and legal disputes. Armed with this critical information, the venture capital firm could make an informed decision about the investment, either proceeding cautiously with additional due diligence or reconsidering their involvement altogether.

JSG's meticulous investigations and expert analysis empower investors to make informed decisions, mitigate risks, and maximize opportunities, ensuring the protection of their investments and financial interests.

 

Our capabilities

Benefits of Hiring Experienced Due Diligence Experts Like JSG

Navigating investment due diligence can be complex. With JSG as your trusted intelligence partner, you can navigate complex investment environments with confidence, knowing that your interests are protected, and your investments are positioned for success.

Comprehensive Risk Mitigation: Our seasoned Due Diligence Experts meticulously assess all aspects of potential investments, identifying and mitigating risks to safeguard your financial interests.

Strategic Decision Support: With deep industry knowledge and expertise, we provide strategic decision-making support, offering insights and recommendations aligned with your investment objectives.

Confidence in Investment Decisions: Our thorough due diligence process and comprehensive analysis provide you with the confidence to make informed investment decisions, minimizing uncertainties and maximizing opportunities for success.

Access to Specialized Resources: Leveraging our extensive networks and resources, we access valuable industry insights and subject matter expertise to enhance the quality of our due diligence and deliver actionable results.

Protection of Investor Interests: By uncovering potential risks and red flags, we protect your interests and help you avoid costly mistakes, ensuring that your investments are well-positioned for long-term success.

Tailored Solutions for Unique Needs: Recognizing that every investment opportunity is unique, we provide tailored due diligence solutions designed to address your specific requirements and objectives effectively.

Compliance and Confidentiality: We adhere to the highest standards of compliance and confidentiality, handling sensitive information with discretion and integrity to protect your privacy and reputation.

Long-term Partnership and Support: Beyond due diligence, we cultivate long-term partnerships with our clients, offering ongoing support and guidance to navigate evolving market dynamics and investment landscapes.

 

Fund managers rely on clear, concise and reliable information. JSG provides it.

In the fast-paced realm of investment management, where each decision carries significant weight, having a reliable intelligence partner is essential for success. When it comes to conducting due diligence and risk assessment, precision and accuracy are paramount. That's why selecting JSG as your trusted ally can make a world of difference. With our unmatched expertise and steadfast commitment to excellence, we emerge as a bellwether of reliability in the intricate landscape of investment analysis.

 
 

Contact

Great investments start with great conversations.

Let’s take a few minutes to talk through your case. Our due diligence team has years of experience and is ready to assist.