Fortifinancial provides operational due diligence (ODD) across all asset classes – Hedge Funds, Private Equity, Real Estate, Venture Capital, Natural Resources, CCAs, Cryptocurrency, and Long-Only.
ODD Process Summary
Unlike our competitors, we run an iterative and transparent process. We work with the manager to solve ODD issues. We never present problems to an investor. We bring solutions;
Review manager materials to prep for meeting;
Interview key team members;
Onsite tests to validate manager’s story;
Third party checks include service providers, background checks, and former staff;
Written report;
Exit interview with manager and client; and
Ongoing monitoring and periodic visits.
We will build a custom program to fit your needs.
Service Level Options
Pay-as-you-go contract for ad hoc ODD. Several institutional investors engage Fortifinancial to supplement their current ODD provider when that firm can’t respond in a timely manner or if the project is more complex;
