OpsReview is Castle Hall’s flagship due diligence process, delivering a comprehensive diligence assessment of each manager and fund.
OpsReview provides detailed due diligence coverage for material manager allocations, higher risk managers and more complex asset classes. Scope of each OpsReview evaluates the Business risks of the Manager, Legal and Governance risks of the investment vehicle and Operational risks in the Controls environments.
Each OpsReview includes:
- Detailed data pack, including Castle Hall’s “trust but verify” checks
- In-depth manager diligence interview
- Administrator due diligence (if appointed)
- Comprehensive due diligence report , including detailed narrative of the business risk of the manager, legal risk of the fund, and operational risk of the control environment. Castle Hall considers 20 risk areas and more than 300 individual risk factors within every OpsReview report.
- Assessment, including strengths and risks and Castle Hall’s overall diligence opinion, expressed as “accept”, “watch list” or “reject”.
Learn more about Castle Halls 3 Steps to Effective Due Diligence.
We hope the DiligenceHub Help Center will provide quick answers to your questions as you as you begin to use the app. Please browse the articles at your convenience - and, of course, feel free to send a support ticket or live chat with our team if you have questions at any time.