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DUE DILIGENCE

Dedicated to the Client, USCAP’s due diligence review includes,

as applicable:

  • Studying the investment strategy & approval process

  • Evaluating market conditions for the investment strategy

  • Analyzing and verify track record cash flows & unrealized valuations

  • Evaluating performance, future potential, and valuation methodology for unrealized investments

  • Evaluating group background, history of personnel departures or hires, and impact on track record attribution

  • Personnel background reference checks & independent references

  • Assessing Client's contribution to investment value creation and portfolio company progress

  • Assessing Client's competitive advantages in sourcing unique or proprietary deal flow

  • Identifying differentiating characteristics of the Client from competitors

  • Identifying and addressing potential obstacles, if any, to a successful fund-raise

 

Both the Client and our investors benefit from this approach. The Client's time is used more efficiently during the fund-raise, as USCAP is able to address most investor questions and information requests directly. Likewise, investors benefit from access to the extensive due diligence materials prepared by USCAP, conserving the time and resources of the investment officer staff and enabling the institution to expedite its decision-making process. Additionally, our due diligence assists the Client in identifying any potential obstacles that may arise in the course of marketing either the Prospectus, the PPM or the fund created for the transaction and in preparing appropriate responses in advance.

© 2024 a Division of the IFC

by US Capital Group

an AmeriCorp Group company

1-(888) 97-USCAP

 

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Legal Disclosure

 

This website is not an offer to sell or the solicitation of an offer to purchase securities. All information available within this website is general in nature, not directed to any particular person, and is for informational purposes only. This website excludes material information, including, but not limited to, risk factors to be considered by prospective investors. The information contained herein reflects the opinions and projections of US Capital Group, Inc. [USCG] as of the date of this website, which are subject to change without notice at any time. There is no obligation to update, modify, or amend the information herein or otherwise notify a recipient of these materials in the event that any information contained herein, or any opinion, projection, forecast, or estimate, changes or subsequently becomes inaccurate. The information provided herein is believed to be reliable and has been obtained from sources USCG believes are reliable, but no representation or warranty is made, express or implied, with respect to the fairness, correctness, accuracy, reasonableness, or completeness of the information and opinions. Neither USCG nor any of its affiliates, representatives, or executives represents that the information contained in this website is accurate, current, or complete. USCG does not represent that any opinion or projection will be realized. For the avoidance of doubt, no investment advice is being provided through this website by USCG or any of its affiliates (including USx Capital, Inc.), representatives, or executives. Each recipient of this website should make such investigation as it deems necessary to arrive at an independent evaluation of the contents hereof and should consult its own legal, financial, and accounting advisors to determine the merits and risks of such an investment.

 

* Target Returns

 

All target ROIs shown in this site are hypothetical in nature, do not reflect actual results, and are not a guarantee of future results. Target returns are based on assumptions that may not prove to be accurate. There are several limitations inherent in target returns like those portrayed in this website. Additionally, a specific investor’s actual performance may differ materially from such illustrative data depending on numerous factors. No representations or warranties whatsoever are made by USCG, its affiliates, subsidiaries, or any other person or entity regarding the future profitability of an investment vehicle or the results of making an investment. Projected or past performance is not a guarantee of future results. Due to various risks and uncertainties, actual events or results may differ materially from those reflected or contemplated in such forward-looking statements and may be worse due to various factors, including, without limitation, changes in laws, fluctuations in real estate markets, the tourism and hospitality industries & the oil and gas sector and increases in costs, and adverse conditions in the credit and capital markets. Moreover, actual events are difficult to project and often depend on factors beyond the control of USCG, its subsidiaries, and affiliates.

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