Background Checks
Legal and Compliance Reviews
Operational Due Diligence Reviews

Operational Due Diligence Reviews

Hedge fund investors undertake enough risk in the current market environment. There is no room to add risk with a hedge fund manager that does not have the infrastructure to support institutional investment. Our operational due diligence services are designed to provide an in-depth assessment of a hedge fund’s infrastructure and internal controls.

Beyond site visits and management interviews, our relationship professionals posess the capability to examine a hedge fund’s operations from top to bottom. Our services assist institutional clients as they attempt to meet their fiduciary duties and mitigate operational risk in alternative investments. In today’s environment, where operational risk can be more difficult to identify, and devastating for investors, you need a trustworthy partner with extensive experience, to identify, document, and manage operational risk.

360° Diligence provides a comprehensive approach to due diligence which covers a broad range of important processes, such as:

  • Legal and compliance
  • Valuations / pricing
  • Service providers
  • Trading operations
  • Controls, procedures, and reconciliations
  • Technology infrastructure
  • Business continuity planning

Our comprehensive due diligence services are an excellent complement to our background check and legal and compliance review services. Our suite of services is designed with our clients and their fiduciary obligations in mind.

Contact us today for more information on our Operational Due Diligence Review services.

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