DUE DILIGENCE & INVESTIGATIONS

Vanguard Mideast offers comprehensive reputational, legal, operational and risk due diligence report services on third parties to evaluate whether they meet operational best practice and compliance benchmarks.

Consistent In-depth Ranking and Scoring

Utilising a proprietary analytical ranking and scoring system, our analysts generate in-depth reports that adhere to a strict and consistent reporting methodology. This allows straightforward qualitative and quantitative comparisons of targets and ensures cohesiveness within the reports regardless of location of the target, strategy or the consultant or analyst writing the report.

In-Depth Analytical Assessment

The operational due diligence report and risk due diligence report focuses on different factors and can be customised to your requirements whether as a standalone report, or integrated together for a comprehensive assessment of the manager, fund, control environment, investment strategy, process and risk management.​

Employing a powerful set of diligence tools which can be applied to companies, accounts and manager relationships in a portfolio to analyse investment strategy, process and risk management, our assessments provides:

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  • Rapid global media scan and risk identification

  • Comprehensive operational diligence reference pack

  • Profile of key risk indicators

  • "Trust but verify" fraud check

  • Background check (corporate entity, key executives and/or individuals)

  • Rapid analytical snapshot based on analytics

  • Quantitative Reference Pack & quarterly update

  • Alerts across strategy, process, team and risk management

  • In-depth review of strategy, decision-making process and risk management

  • Daily media monitoring

  • Annual data update, verifications and flags

  • Annual financial statement review and flags

  • Intra year data updates and flags

  • Manager communications monitoring and review

  • Comprehensive document review

  • Administrator diligence

Click here to view our detailed Due Diligence Checklist (scope)

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info@vanguard-mideast.com  

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