Background Checks and Due Diligence
LOFFCO performs due diligence, background checks and risk analyses for a variety of investment stakeholders. We use our network of fraud examiners, lawyers, law enforcement, and intelligence professionals to provide the most secure and trustworthy due diligence on Wall Street.
With significant experience in the early detection of risks in direct lending portfolios, our firm is uniquely positioned to review and analyze your private fixed income managers. Extensive UCC checks, returns comparisons, quantitative analysis, and thorough background investigations have led to highly valuable risk mitigation for our clients.
Protect your portfolio
Mitigate Manager Risks
Please contact us today to learn more about how we help mitigate investment risks for pension funds, family offices, banks, and endowments.
We work on a project basis, evaluating an individual manager, or a select group of managers, prior to investment. We also have agreements in place with capital providers to examine a fixed number of managers each month, for a fixed rate.
Our consultants work with pension funds, endowments, and family offices to source, screen, and monitor alternative investment managers. LOFFCO can serve as the primary due diligence solution for your investment office or be used as a supplement to your in-house investment staff.
External Managers and Funds
We provide ongoing support over the life of your investment programs and we mitigate a wide array of complex financial fraud related risks for investors. Our performance monitoring, forensic accounting and hedge fund audit solutions are vital to protect your portfolio from losses.
LOFFCO Risk Management provides ongoing consulting services for institutional investors. Two dedicated consultants are available 24/7 to achieve the objective of improving portfolio returns through risk, fraud, and loss mitigation. We have a network of financial analysts, forensic accountants, lawyers, and even a former CIA agent working together to bulletproof your portfolio.
Deliverables and Timelines
Initial Review of Portfolio Managers (4-6 weeks)
Risk Assessment Report (1 week)
Performance Monitoring (annual, ongoing)
Quarterly Monitoring Review (2 weeks after manager returns are received)
4 Client Meetings (Quarterly in-person meeting)
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Financial Fraud and Forensics
Our consultants include hedge fund, audit, and forensic accounting specialists that work closely with the SEC and the United States Department of Justice to protect investors from losses.