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Service #107Financial and Career Services

Investment Due Diligence & Fraud Prevention

Automated due diligence on investment partners with red-flag detection in deal structures. Verifies advisor credentials and history to protect athletes from financial fraud.

Primary Stakeholder: Professional Athletes
Required Information

Provide the following details to generate your personalized analysis

1

Investment Opportunity Details

2

Partner Information

3

Deal Structure

4

Advisor Credentials

5

Historical Returns Claimed

6

Reference Contacts

7

Regulatory Filings

What You Will Receive

Upon completion, you will receive a comprehensive deliverable package including:

Risk Assessment Report

Comprehensive risk analysis with severity levels and priority indicators

Actionable Recommendations

Step-by-step action items tailored to your specific situation and goals

Professional Documentation

Export-ready reports in multiple formats for stakeholders and records

Complete Deliverable Summary

Due diligence report; red flag analysis; credential verification; deal structure risk assessment; comparable deal benchmarking; recommendation (proceed/caution/avoid).

Export to PDFDigital DashboardAudit-Ready Format

Ready to Start

Get your personalized analysis and recommendations in minutes.

Service Features
HELIOS Framework Validated
Triple-Agent Verification
Audit-Ready Documentation
Privacy-First Architecture
Multi-Format Export
Methodology Sources
Professional-Athlete-AI-Command-Library-2025
Investment-Planning-Portfolio-Diversification