Services
Legal due diligence for alternative asset investors
Alternative investment documents are written by lawyers working for the sponsor. Investor Diligence provides the review from your side.
Written report included
Attorney consultation included
Flat fee pricing
Serving clients nationally
Services
Clear pricing. No surprises.
A written due diligence report and a consultation with an attorney.
Level 1
Due Diligence Report + Consultation
For investments up to $50,000
$900
Flat fee — no hourly billing
- Review of offering documents
- Legal structure & deal terms
- Risk analysis & red flags
- Plain-language written report
- 30-minute attorney consultation
Most Popular
Level 2
Due Diligence Report + Consultation
For investments up to $350,000
$1500
Flat fee — no hourly billing
- Everything in Level 1
- Deeper analysis of deal structure
- Sponsor background & track record
- Investor protections & recourse
- 60-minute attorney consultation
Custom
Advisory & Representation
Investments over $350,000 & other needs
Pricing by Engagement
Engagement scoped to your situation
- Custom due diligence
- Legal representation
- Ongoing advising
- Investment dispute & litigation
- Sponsor-side fund formation
Not sure what you need? Get in touch — we’ll help you figure it out.
What You Receive
The written report and the consultation
Every engagement includes both a document you keep and a live conversation with an attorney.
Written Due Diligence Report
- A plain-language explanation of the legal structure what entity you're investing in, where it's domiciled, and how the deal is organized
- Key deal terms analyzed and explained: fees, distribution waterfall, redemption rights, exit provisions
- Your rights as an investor: voting rights, information rights, protections in default
- Risk analysis, provisions that are unusual, one-sided, or warrant attention
- A clear summary of what you're agreeing to if you sign
- Level 2 also includes: deeper analysis, sponsor background review, and specific questions to ask the sponsor
Attorney Consultation
- A live walkthrough of the report findings with Dan Eaton
- Your questions answered directly, no hedging
- 30 minutes for Level 1 engagements
- 60 minutes for Level 2 engagements, with space to go deep on your specific concerns
Legal disclaimer:
Investor Diligence provides legal advice through Waypoint Law PLLC. We do not provide financial advice. Nothing in our reports or consultations should be construed as a recommendation to invest or not invest. Investment decisions are yours to make.
What To Know
Frequently asked questions
If you don’t see your question here, just ask.
What is alternative asset due diligence?
Due diligence is the process of investigating an investment opportunity before you commit. Legal due diligence, which is what Investor Diligence provides, focuses specifically on the legal documents, deal structure, and risk factors from a legal perspective. It covers the offering documents, your rights as an investor, deal terms, red flags, and what you’re actually agreeing to when you sign.
How is Investor Diligence different from a financial advisor?
Financial advisors evaluate investments from a financial standpoint — projected returns, risk-adjusted performance, portfolio fit. Investor Diligence reviews investments from a legal standpoint — what the documents say, how the deal is structured, what your rights are, and where the legal risks lie. The two perspectives are complementary. Many of our clients work with financial advisors and use Investor Diligence for the legal review their advisor can’t provide.
What does a due diligence report cover?
Our reports cover the legal structure of the investment, key deal terms (fees, distributions, investor rights, exit provisions), a plain-language explanation of what you’re agreeing to, and any red flags or provisions that warrant attention. Level 2 reports include a more in-depth review — sponsor background representations, investor protections, recourse provisions, and securities law compliance considerations.
Why do the Level 1 and Level 2 services have investment limits?
The level of due diligence should match the investment. A $10,000 commitment warrants a different review than a $500,000 one — in depth and in time.
Level 1 covers the core legal review for smaller investments. Level 2 goes deeper — more analysis, more time with an attorney — and is the right fit for most investors. For commitments over $350,000, we scope the engagement to the specific situation.
The limits are maximums, not requirements. Investors can always step up to a higher level if they want a more comprehensive review.
Level 1 covers the core legal review for smaller investments. Level 2 goes deeper — more analysis, more time with an attorney — and is the right fit for most investors. For commitments over $350,000, we scope the engagement to the specific situation.
The limits are maximums, not requirements. Investors can always step up to a higher level if they want a more comprehensive review.
What types of investments do you review?
The common thread is this: you’re putting capital into a deal or project that someone else is running. That covers real estate investments and syndications, private funds, private placements, equity and debt offerings, business syndications, angel investments, and similar structures. If you’re a passive investor and need a critical eye to help you understand what you’re getting into, we can help.
Do I need a lawyer to review my investment?
You’re not legally required to have an attorney review your investment. But many investors who’ve been through a bad deal wish they had. Alternative investment documents are complex — and the provisions that matter most aren’t always easy to spot without legal training. A legal review is a modest cost relative to what’s at stake.
What if my investment is already in trouble?
If distributions have stopped, the sponsor has gone silent, or you believe you’ve been misled — you may need legal representation rather than a standard review. Investor Diligence is a service of Waypoint Law PLLC, which handles investment disputes and litigation. Schedule a discovery call and we can talk through your situation and options.
Can you represent me if I need to take legal action?
Yes. Through Waypoint Law PLLC, Dan Eaton represents investors in disputes arising from alternative investments — including fraud, misrepresentation, and breach of fiduciary duty. If your situation has moved beyond the due diligence stage, schedule a discovery call to discuss.
Do you serve investors outside of Minnesota?
Yes. We work with investors across the country on due diligence and legal advice. Legal representation in mitigation may require partnering with local counsel. We’ll discuss that with you if it becomes relevant.
How do I get started?
For Level 1 or Level 2 due diligence, click Get Started — you’ll share the offering documents and we’ll take it from there. For custom engagements, legal representation, or anything you’re not sure how to categorize, schedule a discovery call and we’ll figure out the right fit together.
Ready to take a closer look?
Get started with a Level 1 or Level 2 report, or schedule a call to talk through your situation.