Due diligence
Trust, but verify
Laven’s expert due diligence services can help you progress investment decisions quickly and efficiently, while leaving the leg-work with us.
We will help you to effectively identify those investment managers best aligned with your organisation and philosophy...
...while eliminating those whose investment and operational processes may present excessive risks.
An independent review of an asset manager’s operations and investments
Each review assesses the asset manager and the fund’s commitment to regulations and industry best practice standards from AIMA, MFA, ILPA and Invest Europe. Our reports cover a wide range of asset classes including, but not limited to, single strategies, hedge funds, fund of funds, private equity, private debt, real estate investments. We are a trusted partner that provides independent due diligence services within the fund industry. More details on our services can be found below.
Operational Due Diligence
Laven’s Operational Due Diligence (ODD) services some of the largest firms and investors. Our reports cover investment strategies ranging from credit to classic equity, fixed income, long short macro, CTAs, managed accounts, real estate and private equity. Since 2009, Laven has held the ISO 9001:2008 quality standard designation for the quality and reliability of its independent process of ODD.
Investment Due Diligence
Laven’s Investment Due Diligence (IDD) provides unique insights into risks associated with investments, risk management policies and global regulatory requirements for risk management. Each IDD evaluates the portfolio positions and measures them against the investment mandate, the risk/return profile and risk guidelines.
Due Diligence Manager
Laven developed the Due Diligence Manager (DDM), an in-house built software that covers operational due diligence aspects against best practice standards and regulations in an automated report production environment. The software allows subject matter experts to focus on their areas of expertise while ensuring time and cost efficiency, reducing risks and human errors and allowing for efficient project management.