Due Diligence Services

Bantam’s due diligence services are designed to take the guesswork out of evaluating investment recommendations.

 

Our forensic analysts conduct detailed reviews of the proposed investment documents and summarize their findings in a plain English report.

 

We’re relentless in our efforts to identify risks and put you on equal footing with the vendors recommending the investment.

What it is

What we do

What you get

Fee

Standard Investment Due Diligence Detailed review of all offering documents and marketing materials Plain English summary of:

•Investment terms
•Initial and ongoing costs
•Structure
•Timeliness
•Strategy replicability
•Tax-efficiency
•Risk exposures

Call to review findings

$2,000
AI Assisted1 Investment Due Diligence and Operational Concerns Detailed review of all offering documents and marketing materials, plus

•AI-assisted text analysis of offering documents

•Phone interview with investment manager

Summary of IDD from above, plus:

•Identification of operational concerns
•Summary of AI document analysis
•Complexity Risk Rating

Call to review findings

$4,000
Full Investment and Operational Due Diligence Detailed review of all offering documents and marketing materials, plus

•AI-assisted text analysis of offering documents

•Interviews with investment manager via phone

•On-site meetings with managers and staff

Summary of IDD and AI ratings from above, plus:

•Written report of operational findings

Unlimited calls to review findings

Optional:

•On-site due diligence ride-along by client
•In-person meeting to discuss findings

Bespoke2

Notes:

1.  AI text analysis helps identify risks that are not apparent from traditional human reading of offering documents.

2.  If multiple investors are considering the same offering, we offer significant group discounts