Due Diligence Matters - January 2026 Bulletin
Happy New Year – we wish you a happy, healthy and successful 2026!
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 were completed in 2025 – please contact us if you would like to discuss 2026 support, or to receive sample ODD Reports, thank you.
Please click here to read our December edition.
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: Noble Capital Management (NCM) SA – please contact here to request access to our December 2025 dated ODD Report
Investment Manager: Edge Capital Investment Management, LLC – please contact here to request access to our December 2025 dated ODD Report.
Investment Manager: Redhedge Asset Management, LLP – please contact here to request access to our July 2025 dated ODD Report.
Digital Asset Service Provider: 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 two ODD Reports
Investment Manager: Hivemind Capital Partners UK LLP – please contact here to request access to our two 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: 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