Global Focus
Local Expertise

DiligencePATH is committed to simplifying the Operational Due Diligence practice through technology.


DiligencePATH has a financial industry management team with over 60 plus combined years of extensive investment and operational oversight expertise.​  

World Peace
  • Management Company

  • Legal and Compliance

  • IT, Cyber Security, BCM

  • Strategy, Portfolio Trading and ESG

  • Middle Office Processing

  • Service Providers, Financial Reporting and Audit

Operational Due Diligence

3.  Business Infrastructure

  • Controls around trade settlements and cash movements

  • Treasury Control

  • Third party data providers e.g. security pricing, corporate actions

  1. Management Company

  • Structure Setup

  • Acting COO Services / Strategic Planning

  • Expense Management

2.  Strategy and Portfolio Management

  • Trading software selection

  • Investment risk measurement platforms

  • System Integration

Consulting Services

4.  Identify Matching Service Providers

  • Service providers selection driven by business requirements

  • Best practice for accounting oversight

  • Understanding the risk associated with the provider