Due Diligence Matters – April 2024

perfORM is an award-winning, international (UK, Switzerland, USA) and standalone Operational Due Diligence solutions provider with 100+ years of collective ODD experience.

Please contact us for more information or to receive sample ODD Reports. 

We have now launched our Due Diligence Clinic and encourage Allocators, Investment Managers and Services providers to book in a virtual (and confidential) appointment (no fees applied) with one of our experienced practitioners, to discuss due diligence related challenges or questions.

Missed the last e-bulletin? Click here for the March 2024 edition.

Continuing to perfORM

This year marks the 5th anniversary since perfORM Due Diligence Services was founded – and two and a half years since it became a JTC Group company. Quentin Thom, co-founder and co-head of perfORM, discusses how the business has continued to evolve in line with global trends, and what’s on the horizon. 

>Read the full story here< 

ODD Report Solution

Our ODD Report Solution is not just another tick in a box, it is an innovative approach to operational due diligence. A pragmatic solution for Investment Managers and Service Providers which engage us to complete an ODD review.

Investment Manager: Hyperion Decimus, LLC – please contact here to request access to our March 2024 dated ODD Report

Investment Manager: Coral Cove Capital Ltd – please contact here to request access to our January 2024 dated ODD Report

Investment Manager: MARK Capital Management LP – please contact here to request access to our November 2023 dated ODD Report

Investment Manager: Wincent Capital Management Limited – please contact here to request access to our September 2023 dated ODD Report

Investment Manager: Hivemind Capital Partners UK LLP – please contact here to request access to our September 2023 dated ODD Report

Digital Asset Service Provider: Cloudwall Capital, Inc – please contact here to request access to our August 2023 dated ODD Report

Investment Manager: Old Street Digital Limited – please contact here to request access to our April 2023 dated ODD Report

Digital Asset Service Provider: Copper Technologies (Switzerland) AG – please contact here to request access to our March 2023 dated ODD Report [undergoing annual renewal review process]