Accountable Due Diligence
A Revolutionary Approach to De-Risking Early-Stage Investments
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At The Hashmi Group, we understand that trust is the cornerstone of every investment
decision—especially when it comes to early-stage startups. That’s why we pioneered our
exclusive Risk Mitigation and Accountable Due Diligence service, a groundbreaking model
introduced in 2025 to solve one of the biggest challenges in private investing: how to invest
confidently with real protection.
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What We Offer
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Our service is designed to protect investors and ensure that startups demonstrate real
accountability—before any capital is committed. Unlike traditional due diligence, our model
introduces financial consequences for misrepresentation or misconduct. Here's how:
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✅ Deep Startup Vetting
We conduct a rigorous, impartial due diligence process on behalf of the investor. This
includes evaluating the startup's financials, market viability, legal health, business model, and
team credibility. The output: 50–80 pages detailed reports prepared over a dedicated week by
our expert team.
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✅ Investment Protection Guarantee
If, after investment, the startup is found to have misrepresented facts or misused investor
funds—The Hashmi Group refunds the investor’s full investment amount via The Hashmi Wallet instore credits. No lawsuits.
No legal battles. Just results.
(This guarantee is delivered through our vetted third-party partner.)
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✅ Founder Skin in the Game
To ensure alignment and sincerity from the founder’s side, the startup pays a one-time,
refundable risk mitigation fee upfront. This signals commitment and allows our team to begin
diligence. If the investor does not invest, the fee is 100% refunded—no questions asked.
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How the Process Works
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1. Agreement Signed & Fee Secured
The founder and investor both sign our agreement. The startup submits the risk
mitigation fee (fully refundable if no investment occurs).
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2. Diligence Begins
Our team dives deep into the startup, preparing extensive documentation and
evaluating every key risk factor. This process takes just 1–2 weeks.
3. Deal Endorsement
If everything checks out, we provide a formal endorsement of the deal.
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4. Investor Decision
Based on our findings, the investor chooses whether to invest—confidently and with
protection.
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Why This Is Different
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This is not a success fee or broker-dealer arrangement. The Hashmi Group does not charge
any commission or contingent fees.
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This is a pure management consulting service, focused exclusively on risk reduction,
transparency, and trust.
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Our model is selective, invitation-only, and tailored for serious founders and investors who
value credibility, accountability, and smart capital deployment.
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Key Highlights
• Full refund of investor capital in case of founder misrepresentation or fund
misuse (Via The Hashmi Wallet)
• Independent, professional, and founder-funded due diligence
• 50–80 pages of diligence insights for founders to review and improve their
business
• 100% refund guarantee if investment doesn’t occur
• No success-based, brokerage, or performance fees
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Invented. Protected. Exclusive.
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This offering is a copyrighted intellectual property of The Hashmi Group and not
available anywhere else in the market.
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It’s a bold step toward accountability in early-stage investing—and it's already setting a new
standard.
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If you're a startup founder or investor looking to engage in a trusted, high-integrity funding
process, The Hashmi Group’s Risk Mitigation Service is your strongest ally.
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Protect capital. Build trust. De-risk early.