Due Diligence Matters - December 2024
perfORM is an award-winning, international (UK, Switzerland, USA, Hong Kong) and standalone Operational Due Diligence solutions provider with 125+ years of collective ODD experience.
Almost 300 operational due diligence reviews have been completed since the start of 2023.
We will shortly be announcing a new joiner for London and a highly experienced ODD affiliate based in Geneva. This in support of our continued rapid growth as we approach 2025 with significant demand from clients looking to access investment managers via SMAs and commission third-party service provider ODD reviews. Further, we anticipate an increase in investment managers engaging us to perform reports on themselves (see ODD Report Solution below), with 3 new firms signed up last month!
Please contact us if you would like to discuss our services, or to receive sample ODD Reports, thank you.
• Missed the last e-bulletin? Click here for the November 2024 edition.
• We are hiring – Please click here for role overview and how to apply.
6 of the best for 2024
1. Why initial ODD reviews take as long as they do and what are the keys to efficiency and quality?….. click here
2. Time for a (re)valuation?….. click here
3. The rise of Separately Managed Accounts….. click here
4. The importance of using intuition in the ODD process …. click here
5. The Importance of Third-Party Verification …. click here
6. Back in the ODD Gym ….. click 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: Edge Capital Investment Management, LLC – please contact here to request access to our September 2024 dated ODD Report
Investment Manager: Redhedge Asset Management, LLP – please contact here to request access to our September 2024 dated ODD Report
Investment Manager: Fasanara Capital Limited – please contact here to request access to our July 2024 dated ODD Report
Investment Manager: Eltican Asset Management SAS – please contact here to request access to our July 2024 dated ODD Report
Digital Asset Service Provider: Copper Technologies (Switzerland) AG – please contact here to request access to our April 2024 dated ODD Report
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 (undergoing annual renewal process)
Investment Manager: Wincent Capital Management Limited – please contact here to request access to our September 2023 dated ODD Report (undergoing annual renewal process)
Investment Manager: Hivemind Capital Partners UK LLP – please contact here to request access to our September 2023 dated ODD Report (undergoing annual renewal process)