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Index
Cover Series Title Page Copyright Dedication Preface CHAPTER 1: Introduction to Private Equity Operational Risk
INTRODUCTION TO OPERATIONAL RISK OPERATIONAL RISK COMPARED TO OPERATIONAL DUE DILIGENCE WHAT IS OPERATIONAL DUE DILIGENCE? OPERATIONAL DUE DILIGENCE IN THE FIELD OF PRIVATE EQUITY OPERATIONAL DUE DILIGENCE AS DISTINGUISHED FROM OPERATIONAL MANAGEMENT OF PORTFOLIO COMPANIES TIMING OF OPERATIONAL DUE DILIGENCE IN THE INVESTING PROCESS OPERATIONAL DUE DILIGENCE PROCESS HISTORICAL PERSPECTIVES OF PRIVATE EQUITY OPERATIONAL RISK ITEMS TYPICALLY COVERED DURING THE OPERATIONAL DUE DILIGENCE PROCESS CORE VERSUS EXPANDED OPERATIONAL DUE DILIGENCE REVIEWS SHARED COMMONALITIES BETWEEN PRIVATE EQUITY AND REAL ESTATE OPERATIONS RISK DIFFERENCES IN OPERATIONAL RISK FACTORS BETWEEN PRIVATE EQUITY AND REAL ESTATE COUNTRY- AND INDUSTRY-SPECIFIC RISK CONSIDERATIONS INVESTMENT AND OPERATIONAL DUE DILIGENCE: NEXUS OR BLURRED LINES? DIFFERENCES AND SIMILARITIES WITH HEDGE FUND OPERATIONAL DUE DILIGENCE
CHAPTER 2: Importance of Operational Due Diligence for Private Equity Funds
UNDERSTANDING THE GOALS OF THE OPERATIONAL DUE DILIGENCE PROCESS COMMON ARGUMENTS AGAINST OPERATIONAL REVIEWS OF PRIVATE EQUITY FUNDS COMMON ARGUMENTS IN FAVOR OF PERFORMING OPERATIONAL REVIEWS OF PRIVATE EQUITY FUNDS CONCLUSION
CHAPTER 3: Beginning the Operational Due Diligence Review: Core Issues
GOAL SELF-ASSESSMENT DESIGNING AN OPERATIONAL DUE DILIGENCE PROGRAM FOR PRIVATE EQUITY WHEN DOES THE OPERATIONAL DUE DILIGENCE PROCESS BEGIN? SIGNALING EFFECTS OF OPERATIONAL FLAGS REQUESTING AND COLLECTING DOCUMENTATION NONDISCLOSURE AND CONFIDENTIALITY AGREEMENTS DOCUMENT COLLECTION: WHAT DOCUMENTS SHOULD INVESTORS REQUEST? DOCUMENT COLLECTION NEGOTIATION TECHNIQUES: AVOIDING A PASS-THE-BUCK ENVIRONMENT DOCUMENT COLLECTION: HARD COPY OR ELECTRONIC? FUND MANAGER ON-SITE DUE DILIGENCE CONSIDERATIONS KEY RISK CONSIDERATION AREAS TO COVER CONCLUSION
CHAPTER 4: Additional Operational Due Diligence Considerations: An Expanded Analysis
CORE ISSUES VERSUS EXPANDED ANALYSIS COMPENSATION STRUCTURES INTRODUCTION TO PRIVATE EQUITY FUND FEES MANAGER INVESTMENT IN FUNDS EVALUATING SERVICE PROVIDERS ADDITIONAL ON-SITE VISIT CONSIDERATIONS: NEGATIVE OPERATIONAL DUE DILIGENCE ADDITIONAL ON-SITE VISIT CONSIDERATIONS: INTERVIEW TECHNIQUES AND QUESTION DESIGN ASSET RAISING AND THE USE OF PLACEMENT AGENTS AND THIRD-PARTY MARKETERS CASH MANAGEMENT AND CONTROLS BUSINESS CONTINUITY AND DISASTER RECOVERY UNDERSTANDING THE TRADE LIFE CYCLE PROCESS LEGAL, COMPLIANCE, AND REGULATORY RISKS INSURANCE TECHNOLOGY AND SYSTEMS TAX PRACTICES DIAGNOSING AND MITIGATING REPUTATIONAL RISK CONCLUSION
CHAPTER 5: Valuation Techniques, Methodologies, and Standards
LIMITED PARTNER DISTINCTION BETWEEN FUND LEVEL AND PORTFOLIO COMPANY VALUATION APPROACHES VALUATION CONSIDERATIONS FOR NEWLY FORMED FUNDS INTRODUCTION TO VALUATION GIPS STATEMENT ON PRIVATE EQUITY IPEV GUIDELINES FAS 157 USE OF THIRD-PARTY VALUATION CONSULTANTS VALUATION OUTPUT PROCESS DOCUMENTATION VALUATION COMMITTEE REVIEW SCOPE ADDITIONAL LIMITED PARTNER VALUATION CONSIDERATIONS CONCLUSION
CHAPTER 6: Legal Due Diligence
OPERATIONAL DUE DILIGENCE SPECIALISTS VERSUS GENERALISTS COMMON PRIVATE EQUITY FUND STRUCTURES UNDERSTANDING THE PRIVATE PLACEMENT MEMORANDUM COMMON DOCUMENT RISK ASSIGNMENT TERMS EXCULPATION AND INDEMNITY TRENDS IN INDEMNIFICATION AND EXCULPATION CLAUSES OTHER LEGAL DOCUMENTS CONSIDERATIONS CONCLUSION
CHAPTER 7: Financial Statement Due Diligence
AUDIT STANDARDS ACCOUNTING STANDARDS OTHER FINANCIAL STATEMENT FORMATS CONSIDERATIONS THAT ARE UNIQUE TO PRIVATE EQUITY AND REAL ESTATE FINANCIAL STATEMENTS UNDERSTANDING FINANCIAL STATEMENT SECTIONS OTHER FINANCIAL STATEMENT SECTIONS UNDERSTANDING FAS 157 CONCLUSION
CHAPTER 8: Distinguishing the Assets Class: Real Estate–Specific Concerns
REAL ESTATE TRADE FLOW PROCESS SAMPLE REAL ESTATE PROCESS REAL ESTATE VALUATION MONITORING CONFLICTS OF INTEREST FRAUD CONSIDERATIONS: MORTGAGE FRAUD AND STRAW-MAN BORROWERS UNDERSTANDING REAL ESTATE FUND FEES PROPERTY HOLDINGS LEGAL CONSIDERATIONS CONCLUSION
CHAPTER 9: Putting It All Together: Asset Allocation and Ongoing Monitoring
INCORPORATING THE RESULTS OF OPERATIONAL DUE DILIGENCE INTO ASSET ALLOCATION EVOLUTION OF MINIMUM OPERATIONAL RISK REGIME (MORR) OPERATIONAL RISK CORRELATIONS TO PORTFOLIO TRANSACTION FREQUENCY OPERATIONAL LIFT-TO-DRAG RATIO NEGOTIATING PRIVATE EQUITY SIDE LETTERS ONGOING MONITORING: OPERATIONAL DUE DILIGENCE MONITORING FOR PRIVATE EQUITY FUNDS CONCLUSION APPENDIX 9A: Mathematical Concepts THE DERIVATIVE THE CHAIN RULE THE SECOND PARTIAL DERIVATIVE TEST
CHAPTER 10: Boards, Committees, and Activism
PRIVATE EQUITY FUND ADVISORY BOARDS DIFFERENT TYPES OF ADVISORY BOARDS: LIMITED PARTNERS VERSUS PURE ADVISORS ONGOING OPERATIONAL DUE DILIGENCE MONITORING ADVISORY BENEFITS BALANCING THE ROLE OF INNER CIRCLE VERSUS BROADLY REPRESENTATIVE ADVISORY BOARDS ADVISORY BOARD CRITICISMS: CROWDING OUT, POWER AGGREGATION, AND REDUNDANT BOARD LAYERS INFORMATION FLOW CONSIDERATIONS FROM UNDERLYING PORTFOLIO GENERAL PARTNER TO LIMITED PARTNERS LIMITED PARTNER DUE DILIGENCE CONSIDERATIONS FOR A PRIVATE EQUITY FUND OF FUNDS ADDITIONAL PRIVATE EQUITY ADVISORY BOARD CONSIDERATIONS CONCLUSION
CHAPTER 11: Case Studies and Scenarios
CASE STUDIES HYPOTHETICAL SCENARIOS
CHAPTER 12: Trends and Future Developments
USE OF THIRD-PARTY ADMINISTRATORS INCREASED FOCUS ON MATERIAL NONPUBLIC INFORMATION IN THE UNITED STATES INCREASED RELIANCE ON AUDIT-TYPE CERTIFICATIONS INCREASED USE OF OPERATIONAL DUE DILIGENCE CONSULTANTS POOLING OPERATIONAL DUE DILIGENCE RESOURCES AMONG MULTIPLE LPS OPERATIONAL BENCHMARKING ILPA GUIDELINES FROM SELF-REGULATION TO MANDATORY REGISTRATION IMPACT OF DODD-FRANK ON OPERATIONAL DUE DILIGENCE CONCLUSION
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