STRATEGIC BUSINESS MANAGEMENT

Investment Oversight
Program (IOP)

Services

OUR AREA EXPERTISE

Accurate and detailed insight to support well-informed investment decision-making.

Investment Oversight Program (IOP)

The Investment Oversight Program is a comprehensive due diligence process that keeps clients informed and protected throughout every stage of their investment journey, thereby reducing risks and enhancing sustainable investment growth. It encourages transparency, proactive risk management, and strategic decision-making.

01 IOP Assessment (Pre-Investment)

02 IOP - Transaction Preparation (Initial Investment)

03 IOP - Monitoring (Post Investment)

IOP Assessment (Pre-Investment)

Provide investors with Deal Entry Confidence

01 Protecting Your Capital

02 Leveraging Valuation & Negotiation

03 Building Sustainable Growth

IOP - Transaction Preparation (Initial Investment)

Services Scope

To secure the investor’s capital deployment by ensuring the investment is properly structured, governed, and monitored from the first day of fund transfer.

Initial Investment

Investor Rights & Protective Clause Review

Reviewing and strengthening key clauses within the term sheet and SHA — e.g., veto rights, anti-dilution, liquidation preference, information rights, and audit access.

Initial Investment

Vendor and Counterparty Risk Assessment

Evaluate the risks associated with third-party vendors, partners, and counterparties involved in the investment process.

Initial Investment

Executive Pre-Onboarding Review

The executive pre-onboarding review entails comprehensive due diligence to verify a candidate’s background, such as career history, education, and credentials prior to their official onboarding, excluding interview procedures.

IOP - Monitoring (Post Investment)

Investment Oversight & Insights

The Post-Investment or Monitoring phase involves ongoing supervision, evaluation, and management of the investment to ensure it meets performance, financial, and impact targets.

Semi-Anually Financial Intelligence Cross Check

Scope includes analysing transaction trends, supplier–customer patterns, and market movements to detect anomalies or irregularities.

Reassessment of Board and Caretaker Accountability

Scope includes verifying new conflicts, affiliations, or litigation; assessing lifestyle alignment with declared income; and reviewing governance and ethical conduct.

Year-End Consolidated Assurance Report

An annual report consolidating findings from quarterly reviews and background checks, highlighting financial operational trends, recurring issues, and key recommendations for control or structural improvements.

STRATEGIC BUSINESS MANAGEMENT

Research & Insights

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Discoverour valuable clarity
and insight today

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Graha CORIM

Jl. KH Ahmad Dahlan No. 1,
Kebayoran Baru,
South Jakarta 12130 - Indonesia

T: +6221 27093628

Services

We work closely with you to understand your unique needs and deliver tailored support that achieves your business objectives. Explore our comprehensive range of services across three key areas.

View all

Strategic Business Management

Crisis Management

Risk Management

Investment Oversight
Program (IOP)

Accurate and detailed insight to support well-informed investment decision-making.

Investment Oversight Program (IOP)

Provide investors with Deal Entry Confidence

Services Scope

To secure the investor’s capital deployment by ensuring the investment is properly structured, governed, and monitored from the first day of fund transfer.

Investor Rights & Protective Clause Review

Reviewing and strengthening key clauses within the term sheet and SHA — e.g., veto rights, anti-dilution, liquidation preference, information rights, and audit access.

Vendor and Counterparty Risk Assessment

Evaluate the risks associated with third-party vendors, partners, and counterparties involved in the investment process.

Executive Pre-Onboarding Review

The executive pre-onboarding review entails comprehensive due diligence to verify a candidate’s background, such as career history, education, and credentials prior to their official onboarding, excluding interview procedures.

Investment Oversight & Insights

The Post-Investment or Monitoring phase involves ongoing supervision, evaluation, and management of the investment to ensure it meets performance, financial, and impact targets.

Semi-Anually Financial Intelligence Cross Check

Reassessment of Board and Caretaker Accountability

Year-End Consolidated Assurance Report

Research & Insights

View all

...

...

...

...

...

...

Discoverour valuable clarity
and insight today

Graha CORIM

Jl. KH Ahmad Dahlan No. 1,
Kebayoran Baru,
South Jakarta 12130 - Indonesia

T: +6221 27093628

Services

We work closely with you to understand your unique needs and deliver tailored support that achieves your business objectives. Explore our comprehensive range of services across three key areas.

View all

Strategic Business Management

Crisis Management

Risk Management

Investment Oversight Program (IOP)

Accurate and detailed insight to support well-informed investment decision-making.

Investment Oversight Program (IOP)

Provide investors with Deal Entry Confidence

Services Scope

To secure the investor’s capital deployment by ensuring the investment is properly structured, governed, and monitored from the first day of fund transfer.

Investor Rights & Protective Clause Review

Reviewing and strengthening key clauses within the term sheet and SHA — e.g., veto rights, anti-dilution, liquidation preference, information rights, and audit access.

Vendor and Counterparty Risk Assessment

Evaluate the risks associated with third-party vendors, partners, and counterparties involved in the investment process.

Executive Pre-Onboarding Review

The executive pre-onboarding review entails comprehensive due diligence to verify a candidate’s background, such as career history, education, and credentials prior to their official onboarding, excluding interview procedures.

Investment Oversight & Insights

The Post-Investment or Monitoring phase involves ongoing supervision, evaluation, and management of the investment to ensure it meets performance, financial, and impact targets.

Semi-Anually Financial Intelligence Cross Check

Reassessment of Board and Caretaker Accountability

Year-End Consolidated Assurance Report

Research & Insights

View all

...

...

...

...

...

...

Discoverour valuable clarity and insight today

Graha CORIM

Jl. KH Ahmad Dahlan No. 1, Kebayoran Baru, South Jakarta 12130 - Indonesia T: +6221 27093628

Investment Oversight
Program (IOP)

Discoverour valuable clarity
and insight today

Jl. KH Ahmad Dahlan No. 1,
Kebayoran Baru,
South Jakarta 12130 - Indonesia

T: +6221 27093628