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17 Aug,2021
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Due Diligence

Updated Feb 17, 2021
Article Rated: 5.23
2.6 star rating (83 votes)
What Does Due Diligence Mean?

Due diligence is a process where an investor does their own research about any investment ahead of time to figure out whether it is the right choice for them. A new investor may be swept away by flashy numbers, a smooth talking financial advisor, or hype about the market. An investor who does their due diligence will research about the company, learn about the risks of the opportunity, verify any claims made about that investment, and learn as much as possible before jumping into it and spending their money. 

When Should I Perform Due Diligence?

Due diligence should happen as soon as you see any opportunity that interests you. Never jump into an opportunity, no matter how good it sounds, without first checking it out and learning as much as possible. While you do not need to take it so far as to meet the staff of the company or even visit the company itself, you do need to utilize the different tools available to you before investing in that program. Some of the easy steps you can use to complete due diligence include:

1. Check Online

The first step any investor should complete is to check out the website for any program of interest. Take some time to investigate the design of the website. Scammers often throw together a website quickly so if the design seems off or unprofessional, then do not invest with that company. A professional website will have a standard template with information about the company, a FAQ's page, and other useful information. 

2. Look At the History of the Website

The Way Back Machine is a useful tool for investors too. This allows you to check whether a website has been up and running for a long time or not. It is not uncommon for scammers to state they have been in business for a long time when they just put a website up last week. 

With Way Back Machine, you can look at websites to see how long they have been available. By visiting https://www.archive.org, you can type in the website of any page that interests you and do some research. 

There should be a few archived dates available if the website has been around for some time. You can check out the websites to see if the information matches or if there is anything else about the website that sends up red flags. 

Make Research On Forums and Monitoring Sites

Forums and monitoring sites can offer insights and help to new investors. Choose the forum and monitoring site carefully before making any investment.
While completing Due Diligence, an investor may want to look towards various investing forums to help share ideas and learn something new. Some forums, including Golden Talk and HYIP Discussion include discussions about different investment programs and may shed light on important factors the investor should consider. 

Monitoring sites are another tool that investors should use while completing their research. However, before relying on the information found on these monitoring sites, an investor needs to be aware of three important factors that include:

  • Gather information from many monitoring sites rather than relying on just one.
  • HYIP admins are very generous to these sites. Just because you see a paying status on the site, does not mean all investors are being paid.
  • Take the time to read the rating given by actual investors on a program that is recommended through the monitoring site before starting.

Check WHOIS Information

This will help you learn more about any potential opportunity to search out scams and other problems.
WHOIS is a good option to use when checking into any website for investing. If you hear about a good opportunity, you must take the time to learn whether it is safe and secure. WHOIS allows you to see all relevant information about a website or a company. The best sites to use for this include:

https://www.hyipexplorer.com/tools/analysis.php
https://www.whois.ws
https://whois.webhosting.info/

While on those websites, you can type in the web address that you want to gather information on. From there, you will get a ton of information about the company who owns the website including the domain name, when that expires, who is the administrative contact and other important information. You can then look through and compare it to the information  you were given about the opportunity and any information on the website. 

If you look through the documents and notice that the domain is brand new, or only a few months old, then this can spell trouble. This is even more concerning if the opportunity makes big claims that they have been in business for a long time. This is a sign that they are being dishonest.

If you have any concerns about the information, consider calling the number available on WHOIS to check whether the contact details belong to the one who is listed on that data.

1. Request Documents

An investor who is doing due diligence should request and investigate all documents for a company before they begin any major investment. There are several documents that will prove useful including:

  • The Business Registration Certificate. Get the official one if you can.
  • Any pertinent financial records.
  • Any banks that the company currently works with.

2. Confirm the Validity of All Documents

To finish up the research, the investor needs to confirm whether the documents are valid. They should also check that the information on the documents matches up with what they have been told from the start. Contacting the companies on each document can help verify everything. 

There is always some risk that comes with any high yield investment programs. Investors can help mitigate this risk and keep their money safer if they do their due diligence and do an in-depth analysis and research of any opportunity they want to consider. 



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