As an industry expert, SwissAnalytics is regularly commissioned to apply its due diligence methodology in similar circumstances. Our portfolio of services include Service Provider Due Diligence, Customized Due Diligence, and Forensic Opinions.

Service Provider Due Diligence:

Our team has been commissioned to evaluate service providers such as execution brokers, custodians, and administrators. Applying our team’s collective experiences and our due diligence processes we may assist you with establishing and monitoring best execution policies, conducting onsite reviews of service providers, or help you with your responsibilities in monitoring service providers as a fund director, management company, or custodian.

Customized Due Diligence:

While our service modules provide for a great deal of flexibility to source the right mix of depth and scope we appreciate that individual investors may have particular concerns. We have worked with various investors focusing on client specific concerns. As part of our strategic cooperation with Castle Hall we have access to experts in forensic accounting, compliance reviews, and background check were needed.

Forensic Opinions:

SwissAnalytics has been asked to provide forensic opinions in different circumstances, offering opinions on what is considered “industry practice” or based on onsite investigations of infrastructure and processes.

Please contact us by filling in our contact form and we would be delighted to arrange for an introductory conference call with our team and to draft you a customized proposal.

In the News

October 26, 2015
New White Paper: Operational Due Diligence 3.0

The latest white paper of our strategic partner Castle Hall Alternatives looks into how leading institutional investors are responding to a regulated and institutional alternative asset industry.

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