Before establishing your diligence policy, use a portfolio diagnostic process to understand risks across your portfolio
Consider manager specific risk, strategy / asset class risk, and size of investment
Castle Hall's clients analyze their external manager relationships across multiple criteria.
- Asset class
- Strategy
- Manager size
- Amount invested
- Due diligence obligations (regulation, compliance, internal and external audit)
- Organizational risk tolerance
Investors can then codify selected due diligence protocols into a written due diligence policy and leverage Castle Hall's 3 Steps of Effective Due Diligence to implement a risk-based due diligence program.
Contact our Client Support team to learn more about completing an operational risk diagnostic review of your portfolio or developing a risk-based due diligence policy.
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.