DUE DILIGENCE

As investors become increasingly demanding, due diligence is becoming increasingly rigorous. Optima provides a number of due diligence services offerings covering operational and regulatory due diligence.

We are either engaged to undertake due diligence on behalf of a client, commonly a fund of funds or family office, or we are engaged by a firm to help them through a due diligence visit.

In our experience, the exact objectives of the due diligence is always customized and therefore we are constantly flexible in adapting our rigorous and tested due diligence methodologies so that they fit the exact scope and nature of our client’s requirements.