perfORM Due Diligence Matters - December 2025 Bulletin
perfORM is an award-winning, international (UK, Switzerland, USA and UAE) and standalone Operational Due Diligence solutions provider with 150+ years of collective ODD experience.
The ‘ORM’ in perfORM stands for Operational Risk Mitigation.
Our clients are global and diverse, including Investment Managers, Allocators (e.g., Family Offices/Multi-Family Offices, Private Banks, Wealth Managers, Funds of Funds, Asset Managers, Pension Funds, Endowments, Foundations), Third Party Service Providers and Sports Teams.
Over 175 operational due diligence reviews have been completed this year – please contact us if you would like to discuss 2026 support, or to receive sample ODD Reports, thank you.
A year of content: January – November 2025
January: Are crypto / digital asset service providers ready for institutional money?
February: A reflection on 2024
March: Audited financial statements review for hedge funds
April: Venture Capital ODD
May: Middle East Investors Don’t Care About Operational Due Diligence…. (Until now!)
June: Enhanced Background Checks
July: Client Spotlight – Redhedge
August: Strengthening VC Practices through Operational Due Diligence
September: Cash Controls – ODD Best Practice
October: Venture & growth capital in Europe – mapping pension funds’ attitudes
November: Avoiding financial loss – simple verification
ODD Report Solution
Our ODD Report Solution is not just another tick in a box, it is a fast growing and innovative approach to operational due diligence. A pragmatic solution for Investment Managers and Service Providers which engage us to complete an ODD review.
“We believe in operational excellence, doing things ‘the right way’ and holding ourselves accountable for delivering institutional-grade asset management. Working with perfORM to review our processes thoroughly is key to ensuring our investors have independent insight, understanding, and confidence in how we manage their assets. We appreciate the perfORM team’s forensic review of our documentation and processes and look forward to collaborating again” – Investment Manager ODD Report Solution client
Investment Manager: Redhedge Asset Management, LLP – please contact here to request access to our July 2025 dated ODD Report.
Investment Manager: Copper Technologies (Switzerland) AG – please contact here to request access to our June 2025 dated ODD Report.
Investment Manager: Hyperion Decimus, LLC – please contact here to request access to our June 2025 dated ODD Report.
Investment Manager: MNNC Advisors (Cayman) SEZC – please contact here to request access to our June 2025 dated ODD Report.
Investment Manager: GrandLine Investment Management Ltd – please contact here to request access to our March 2025 dated ODD Report
Investment Manager: Spectra Capital, LLC – please contact here to request access to our March 2025 dated ODD Report
Investment Manager: Gemcorp Capital Management Limited – please contact here to request access to our January and March 2025 dated ODD Reports
Investment Manager: Hivemind Capital Partners UK LLP – please contact here to request access to our January and April 2025 dated ODD Reports
Investment Manager: 24 Capital Management Ltd – please contact here to request access to our December 2024 dated ODD Report
Investment Manager: MARK Capital Management LP – please contact here to request access to our December 2024 dated ODD Report – UNDERGOING RENEWAL PROCESS
Investment Manager: Edge Capital Investment Management, LLC – please contact here to request access to our September 2024 dated ODD Report. UNDERGOING ANNUAL RENEWAL PROCESS
Investment Manager: Fasanara Capital Limited – please contact here to request access to our July 2024 dated ODD Report – UNDERGOING RENEWAL PROCESS
Investment Manager: Eltican Asset Management SAS – please contact here to request access to our July 2024 dated ODD Report
Investment Manager: Coral Cove Capital Ltd – please contact here to request access to our January 2024 dated ODD Report