Strategy Risk Review
Already running cash damming or the Smith Manoeuvre? Check the trail.
A Strategy Risk Review looks at an existing cash damming or Smith Manoeuvre setup for commingling, tracing gaps and sequencing issues.
We review how it is running and recommend changes.
01 The Problem
Strategies that start clean do not always stay clean.
One personal purchase on the wrong line, interest paid from a mixed account, or a step done out of order can blur the record for every month after.
02 What You Get
A second set of eyes on how it is running.
- 01
A review of your setup
Your accounts, your lines of credit and your transaction history. - 02
What we found
A list of any commingling, tracing gaps and sequencing issues. - 03
Recommended changes
How to run it from here.
03 Who It Is For
People already running a strategy.
People who set up a strategy on their own, or with someone else, and want a second set of eyes on how it is running.
04 What It Is Not
It reviews how the strategy is run.
The limits, plainly
It reviews how the strategy is run, not its tax treatment. For the tax side of anything it finds, seek independent tax advice.
It is not mortgage advice. Whoever handles your mortgage stays responsible for the mortgage.
Your numbers, your facts
Our analysis is built on the information you give us, and on what your advisors, lenders and financial institutions provide. You are responsible for making it complete, accurate and current.
We will ask when something looks inconsistent, but we do not independently audit it. If your facts change, the analysis may change with them.
FAQ
Strategy Risk Review Questions
Next Step
Check the trail.
A two-minute application tells us what you are running and how it is set up. If a review makes sense, we walk you through it on a 30-minute video call.