Due Diligence (DD) is a process whereby an investor investigates the attractiveness of an opportunity and assesses the quality of the management team and the key risks associated with the opportunity. It is a Way of verifying the validity of a particular program’s real investment opportunities. It helps to discover everything about particular program’s real investment opportunity before you invest your money.
Due diligence is probably the most critical stage in investment. It is a complete investigation and review of the investment opportunity.
When to Start the Due Diligence?
The investigation process begins the moment opportunity becomes of interest to you. Your goal is to make certain that you uncover everything about a particular program’s real investment opportunities before you invest in it. You don’t have to meet the company’s staff or even visit the business for your research to begin. The Internet is an incredible tool that will allow you to investigate the validity of a particular program.
Here are Due Diligence steps to follow before investing in any program:
1. Check out a program’s website
The first step you should do is to check out a program’s website. Carefully investigate its website design.
Some of the things you will see on scammer’s website are: Not professionally designed website, Old templates with a standard collection of FAQ (Frequently Asked Questions), Unorganized and Irrelevant website navigation, offering unrealistic daily return, Poor security website, Continuous failing website, No actual names and contact details and cheap scripts
2. Way Back: Investigate how a website looked in the past
Way back machine is one of the most important tools that are used to investigate how a website looked in the past.
Some Scammers claim that they have been online for long time. Using Way Back Machine you can easily identify if the website has been online for long time. Way Back Machine has 50 billion web pages archived since 1996.
To investigate if they have been online for long time, Visit
Type in the web address of a site or page where you would like to start, and press enter. Then select from the archived dates available. The resulting pages point to other archived pages at as close a date as possible. You will be shown the search results for your particular website, categorized by year.
Just see if the contents of the website at different times match. Also focus for contact details and see if they match.
3. Make Research on Forums and Monitoring Sites
Another tool for making a Due Diligence is Forums. Forums are a great place to exchange ideas with people who have the same interest with you. There fore, as a research tool, you have to visit known, popular, trusted and professional forums, like HYIP Discussion and Golden Talk and, read what people are saying about the particular program.
4. Check WHOIS information: Domain registration data of a company’s website
5. Request the company’s documents
6. Confirm the validity of the Company’s document
REMEMBER, THAT YOU ARE NOT TO BECOME EMOTIONALLY ATTACHED TO ANY INVESTMENT PROGRAM, ONLY CONSIDER THE MERIT OF ANY PROGRAM. INVEST INTELLIGENTLYwhat-is-DD?
Doing due diligence is all that you need to make money from the hyip industry, don't ever be sentimental when it comes to hyip.
Another is Don't let greed have the better of you, you have worked too hard for the money, spend it wisely, invest only in trusted programs.
Check monitoring site( at least 4 different monitors)
Visit HYIP forums and lastly be
BE PATIENCE, BE PATIENCE, BE PATIENCE....