The more difficult it is to conduct due diligence the more likely red flags will be missed. At Ten12, we are working to make due diligence better, faster and cheaper. For example... Want to instantly see that there was a critical warning sign with Madoff? Click here or type "Madoff" in the search bar above. His accountant had no financial industry clients other than Madoff, was not peer reviewed as required by 46 states and was headquartered in the residence where its one employee lived.

To assist in your due diligence Ten12 tracks 2.8 million investors, 35k investment advisors, 3k brokerage firms, 780k brokers, 2k fund vendors and 300k securities/91k funds as well as the daily employee count of 7k financial industry firms.