- Alternative Investment Management Association (AIMA) - Due Diligence Questionnaires:
AIMA Due Diligence Questionnaires (members only) address a wide range of issues relating to all aspects of the investment process (includes risk management), the people, and all aspects of the hedge fund company's business operations (includes operational risk management).
AIMA has specific due diligence questionnaires that can be used for:
- Hedge Fund Managers
- Fund of Hedge Fund Managers
- Managed Futures Managers - Commodity Trading Advisors (CTAs)
- Administrator for Investors
- Administrator for Managers
- Prime Brokers
