Operational Diligence of Managers and Counterparties
Structured operational diligence engagements supporting investment committees evaluating digital asset managers, counterparties and service providers.
Built for businesses where compliance matters
Manager and Counterparty Operational Reviews
Preparation
Operational Review Framework
CIG applies a defined review methodology and risk assessment across digital asset managers and key counterparties. Our work is designed to support underwriting, monitoring, and committee-level decision making.
Document Review
Review of policies, procedures, controls, disclosures, and regulatory compliance operational documentation.
Governance Assessment
Assessment of ownership, oversight, responsibilities, escalation processes, and control frameworks.
Risk Reporting
Committee-ready reporting summarizing key findings, gaps, dependencies, mitigants and follow-up items.
Support Governance Committee Reviews
Independent operational diligence supports manager selection, counterparty assessment, and ongoing oversight. Engagements provide structured documentation designed for investment, risk and compliance committees evaluating digital asset managers and service providers.
Prepare for Institutional Review
Preparation engagements help managers address documentation gaps, clarify governance frameworks, and strengthen operational disclosures before allocator diligence begins.
Strengthen Counterparty & Vendor Oversight
Enterprises and treasury teams use diligence engagements to assess custodians, exchanges & DeFi venues, and service providers, while formalizing governance, documentation, and internal controls around digital asset activity.
Optimize Treasury and Curator Strategy
Protocols use Crypto Insights Group to manage treasury exposure, identify high-quality curators, and connect with institutional funds aligned with their ecosystem.
Engagement Outputs
Increase your team´s impact
FAQ´s
You have questions, we have resources and answers
Is this investment advice?
No. Advisory engagements provide operational and structural review only. Investment decisions remain solely with the client.
Who engages these services?
Institutional allocators and fund managers seeking structured operational diligence and counterparty reviews and risk assessments.
Do you perform investment underwriting?
No. Engagements focus on operational, governance, and structural evaluation.
Is counterparty review included?
Yes. Custodial and execution counterparties can be reviewed as part of the engagement scope.
Are reports confidential?
Yes. All engagement outputs are confidential and provided directly to the client.