I provide accredited investors, family offices, and fiduciaries with due diligence services focused exclusively on non-public investments, including private funds, direct company investments, co-investments, and real estate syndications.

My work is designed to verify management credibility, validate financials, and ensure compliance with securities laws and industry regulations.

Due diligence services include:

• Reviewing offering materials such as Private Placement Memoranda, Limited Partnership Agreements, subscription documents, and side letters.

• Conducting background checks on sponsors and management, including litigation, lien, bankruptcy, and regulatory searches.

• Confirming regulatory compliance.

• Analyzing historical financials, normalizing earnings, and commissioning or reviewing Quality of Earnings reports.

• Evaluating industry outlook, customer/supplier concentration, and market risks.

• Reviewing entity structures, tax compliance, and intellectual property ownership.

• Assessing fund-level operations: audit quality, valuation policy, administrator, and custodian oversight.

• Identifying red flags such as undisclosed related-party transactions, or opaque fee structures.

• Preparing clear due diligence reports and investment memos that summarize findings and highlight key risks.

My due diligence services help attorneys and investors make informed decisions, reduce risk exposure, and establish defensible documentation to support capital allocation.

Due Diligence of Private Investments