When selecting a portfolio manager for your structured product or hedge fund investment it is critical that you conduct an appropriate due diligence of the manager, the systems used and the sustainability of their investment approach. It is also key once you do invest, to continue to review the manager's performance and the way they manage the risks and controls.
This can be considerably time and resource consuming. It may distract you from your real business.
Neil R Smith Consultancy can help you undertake this task.
We can provide the following services:
- Manager selection and third party / operations due diligence
- Financial Product Structure reviews
- Performance reporting verification
- Analysis of Strategic or investment style drift
- Evaluation of large asset inflow / outflow trends
- Investigations of management and staff turnover
- Reporting on Compliance and Regulatory compliance
- Evaluation of Business continuity and disaster recovery plans
- Review of technology and information resources issues
- Analysis of senior executive succession and employee back-up plans
- Reporting on Audit and taxation issues
- Recommendation on independent Directors, particularly sourced in:
- Cayman islands
- Bermuda
- Channel Islands - Jersey, Guernsey.
Neil R Smith Consultancy can help you address these key risks.
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