Why D3?

Successful operational due diligence requires in-depth knowledge gained by a diverse set of experiences.

Operational due diligence is a dynamic, highly complex and time-consuming process. Most frauds are not blatantly obvious. In fact, the perpetrator(s) will go through great lengths to conceal illegal activity. Therefore, it’s not just about asking questions on a checklist. It’s about digging deep into the details, asking the right questions and validating answers.

Mr. Juran is a resourceful financial professional and highly experienced in conducting in-depth ODD reviews. He is adept at extracting pertinent information and has informed insight into how operational processes function. Mr. Juran has many years of direct operational experience from previous work at hedge funds, asset managers and various financial institutions. He has also gained critical experience from over a decade of interviewing fund managers and back office staff, as well as investor relations professionals, fund administrators, auditors, lawyers, compliance officers and IT professionals. This invaluable combination of experiences ensures an insider’s perspective into the inner workings of investment manager operational infrastructures, allocator investment committees, and the entire investment process.

Mr. Juran personally leads all on-site operational due diligence meetings. He firmly believes that the only way to know what is really going on within a manager’s operational infrastructure is to perform due diligence reviews himself. When you hire D3, you get an ODD resource with over 25 years of experience on which you can rely.