For Investors

Deal screening, risk mitigation
and post-investment monitoring

Tasks

Key Investor Tasks

Early Screening of Weak and Questionable Investment Cases

Early Screening of Weak and Questionable Investment Cases

  • At the initial screening stage, we filter out not only scams, but also cases with strained logic, weak financials, hidden assumptions, and poor alignment with your investment thesis. Only opportunities that genuinely merit further review enter your investment pipeline.
Structured Deal Entry with Controlled Risk

Structured Deal Entry with Controlled Risk

  • We help define the investment structure, key deal terms, milestones, information rights, and mechanisms to protect the investor’s interests. Before committing capital, you understand not only the investment target, but also the terms, limitations, control points, and key risk areas.
Post-Investment Monitoring

Post-Investment Monitoring

  • After capital is committed, formal reporting is not enough. We help monitor the use of funds, delivery against the plan, and deviations from key financial and operational indicators. This gives investors earlier visibility into problems, faster response options, and better control over capital-at-risk.

investor services:

Key aspects of investing

01Investment Scouting and Initial Screening
02Human Quality Gate
03Investment Committee (IC) Memo
04AI Screening Calibration
05Investment Screening Framework
06Deal Terms Structuring
07Post-Investment Monitoring
FC

Investment Scouting and Initial Screening

We build a regular, thesis-aligned deal flow for investors instead of a stream of random applications. Pre-screening reduces team time loss and improves the quality of opportunities entering the investment pipeline.

Human Quality Gate

Independent Human Quality Gate An independent human quality filter before an investment case enters the investor’s pipeline. It screens out raw submissions, misleading narratives, stretched financials, and well-packaged but fundamentally weak cases.

Investment Committee (IC) Memo

A concise investment memo that helps investors quickly decide whether to proceed, reject the case, or request additional information. It brings structure to fragmented inputs and accelerates the go / no-go decision.

AI Screening Calibration

We fine-tune AI-driven investment screening using real false positives and false negatives, reducing weak-case leakage and avoiding the unnecessary rejection of viable opportunities. Human oversight makes the investment pipeline more accurate, selective, and actionable.

Investment Screening Framework

We convert a high-level investment thesis into a practical screening framework: eligibility criteria, exclusion rules, red flags, required intake materials, pipeline stages, and decision logic.

Deal Terms Structuring

We help turn interest in an investment opportunity into a clear deal structure: transaction format, key terms, milestones, investor rights, and the engagement framework between the parties.

Post-Investment Monitoring

We track capital deployment, milestone delivery, timelines, and KPIs after the investment, giving investors earlier visibility into underperformance and a faster basis for corrective action.

Our advantages

Why Work With Us

Expert Investment Analysis We provide in-depth analysis of investment opportunities, helping investors assess project quality, identify key risks, and focus on the most promising investment cases.
Reliability We conduct rigorous due diligence on investment opportunities, filtering for financial soundness, risk control, and return potential.
Risk Mitigation We reduce investment risks through detailed analysis and ongoing monitoring of investment opportunities.
Tailored Approach We select investment solutions aligned with each investor’s goals, criteria, and preferences.

Feedback from our Clients:

Success in words

Финдиректор

Анастасия Романенко

Мы были в поиске надежного консультанта для разработки бизнес-плана и поиска инвесторов для нашего стартапа. FinEtic Consulting превзошли наши ожидания: они не только разработали подробный бизнес-план, но и помогли нам привлечь финансирование от инвесторов. Благодаря их помощи мы успешно запустили наш проект на рынке и смогли расти и развиваться.

How to cooperate with us:

Steps to successful investments

1

Online dating

We ask you to fill in and send us the Investor Questionnaire (see Appendix 2). This is necessary so that we can prepare for cooperation: to understand your preferences for the object of investment, to choose the most interesting project from our database.
2

Free consultation

Duration is about 10-20 minutes. Conducted via Zoom or Google Meet. We get to know each other, ask each other questions, define your goals and our common objectives for the Project. Provide you verbally with information about projects that may be of interest to you. The purpose of the consultation is to identify the Project you are most interested in, for which you will be provided with more detailed information.
3

Signing of NDA

We cannot allow the free and uncontrolled dissemination of commercial information.
4

Familiarization with the Project documents and the Project Initiator

At this stage you decide whether to invest your funds in the Project or not. In case of a negative decision, you may be provided with data on another project.
5

Signing of the Partnership Agreement with the Project Initiator

Thereafter, we will not interfere with your relationship with the Project Initiator, except in the event that you entrust us with the function of Project Moderator - the person who oversees the execution of the Partnership Agreement, monitors the execution of the Project Schedule and approved cost estimates and informs you of any deviations from the original plan.
6

Summarizing

After the execution of the Contract, we ask you to provide your feedback on the cooperation and your suggestions for improving our work.
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FAQ

Часто задаваемые вопросы

Сколько стоят ваши услуги?
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Introductory Meeting

A short call to assess investment fit.

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