Personal Management & Project Due Diligence

Between the services of a family office or asset manager or lawyer and a personal secretary or executive assistant is a big gap that often goes unfulfilled.

We help leverage the efforts of existing advisors and clients by providing personal management services to help with existing or new business and personal opportunities.

Services have included:

• Advisor liaison: coordinate work between CPAs, attorneys, asset managers and other holdings.
  
  
• Opportunity due diligence.
  
  
• Facilities management.

A sample of engagements have included:

• Background checks of management for potential investment opportunities, including suspected scams and frauds  (e.g. 28 of suspected 33 investment scams proven to be fraudulent).
• Due diligence of over 300 investment opportunities. 
• Management of 6 multi-million dollar Caribbean vacation properties.
• Assistance in opening new branch office of HNW client.