Technical & Operational Due Diligence for Digital Asset Firms | CCSSA Certified

We specialize in technical and operational diligence on digital asset operations, creating comprehensive ODD reports to help funds and service providers build secure and resilient infrastructure.

Request a Consultation
> CCSSA certified experts in crypto security and operational risk assessment

About Us

Digital Opportunities Group is a specialized consulting firm providing comprehensive technical and operational due diligence on service providers and funds in the digital asset space. As CCSSA certified experts, we deliver detailed ODD reports with expert technical diligence, helping our clients make informed decisions and mitigate operational risks.

Our approach combines deep industry knowledge, technical expertise, and a rigorous assessment methodology to evaluate the operational integrity, security practices, and technical infrastructure of digital asset service providers and funds.

Industry Insights

CCSSA Certified

Cryptocurrency Security Standard Auditor Logo

Our team includes certified Cryptocurrency Security Standard Auditors (CCSSA), qualified to evaluate digital asset operations according to the industry-leading Cryptocurrency Security Standard.

The CCSSA certification demonstrates our expertise in assessing and grading information systems that use cryptocurrencies, ensuring they meet the highest security and operational standards in the industry.

Learn About CCSSA

Our Services

Comprehensive ODD Reports

We produce detailed Operational Due Diligence reports that identify, assess, and offer mitigation strategies for operational risks in digital asset operations. Our reports evaluate governance structures, operational workflows, and control frameworks against industry standards and best practices.

Technical Diligence

We provide in-depth technical assessments of digital asset infrastructure, including custody solutions, trading systems, blockchain implementations, and security protocols. Our technical diligence helps clients understand the robustness and reliability of technical operations.

Service Provider Recommendations

We help funds build out their vendor stack for efficient operations, leveraging our extensive knowledge of the digital asset service provider landscape. Our recommendations ensure you work with reliable, secure, and compliant vendors that align with your operational needs and risk profile.

Protocol Advisory

We work with protocols to prepare them for engagement with institutional investors. Our advisory services help protocols implement the governance, security, and operational frameworks necessary to meet the rigorous standards of institutional capital allocators.

Risk Assessment & Mitigation

Our team conducts thorough risk assessments to identify vulnerabilities in digital asset operations. We develop tailored risk mitigation strategies that address specific operational challenges in the digital asset ecosystem.

CCSS Audit

We provide both full and preparatory Cryptocurrency Security Standard (CCSS) audits to evaluate your digital asset operations against industry-leading security standards. Our CCSS audits help organizations achieve compliance with this critical security framework and prepare for formal certification.

Our Approach

Discovery & Assessment

We begin with a comprehensive discovery process to understand your organization's digital asset operations, including technical infrastructure, operational processes, and control environment.

Technical Evaluation

Our team conducts detailed technical assessments of digital asset infrastructure, focusing on security, scalability, reliability, and operational efficiency.

Risk Analysis

We identify potential risks and vulnerabilities in digital asset operations, evaluating their potential impact and likelihood of occurrence.

Recommendations

Based on our findings, we provide actionable recommendations to strengthen operational controls, enhance technical infrastructure, and mitigate identified risks.

Implementation Support

When needed, we provide ongoing support to help implement recommended changes and improvements to digital asset operations.

Our Team

Phillip Moran - CEO & Co-Founder of Digital Opportunities Group

Phillip Moran

CEO & Co-Founder

Dalton Cole - CTO & Co-Founder of Digital Opportunities Group

Dalton Cole

CTO & Co-Founder

Fozia Paracha - Operations Manager at Digital Opportunities Group

Fozia Paracha

Operations Manager

Counterparty Catalogue

The premier platform connecting financial institutions with qualified service providers in the digital asset space.

Counterparty Catalogue Interface

Comprehensive Directory

Browse our extensive database of service providers, categorized by specialty and service type.

RFP System

Create and publish RFPs, receive responses from qualified providers, and manage the entire selection process.

Detailed Profiles

View comprehensive provider profiles with detailed information about their offerings and expertise.

Direct Communication

Connect directly with providers that match your requirements and establish productive relationships.

Explore Counterparty Catalogue

Contact Us

Connect With Us

Industry Insights

Subscribe to our newsletter for industry insights on digital asset operations.

Disclaimer

Digital Opportunities Group Enterprises, Inc. is pleased to offer you access to our website. By accessing our website, you acknowledge that we are not providing investment or other advice. Nothing that Digital Opportunities Group posts on these sites should be construed as personalized investment advice or a recommendation that you buy, sell, or hold any security or other investment or that you pursue any investment style or strategy.

Case studies may be included for informational purposes only and are provided as a general overview of our general investment process, and not as indicative of any investment experience. There is no guarantee that the case studies are completely representative of our strategies or of the entirety of our investments and we reserve the right to use or modify some or all the methodologies mentioned herein.

We have compiled our research in good faith and while we use reasonable efforts to include accurate and up-to-date information, our website and social media posts are provided on an "as is" basis with no warranties of any kind. We do not warrant that the information on the website is accurate, reliable, up to date or correct. In no event should Digital Opportunities Group be responsible or liable for the correctness of any such research or for any damage or lost opportunities resulting from use of our data.

Digital Opportunities Group is not responsible for the content of any third-party websites and Digital Opportunities Group does not endorse the products, services, or investment recommendations described or offered in third-party social media posts and websites.

Nothing on this website should be construed as, and may not be used in connection with, an offer to sell, or a solicitation of an offer to buy or hold, an interest in any security or investment product. Investments in investment products managed or sponsored by Digital Opportunities Group are available only to clients with whom Digital Opportunities Group has an existing relationship, and that are both "accredited investors" and "qualified eligible person" as such terms are defined under Federal Securities laws. Information about investing in funds managed by or affiliated with Digital Opportunities Group is only available in the form of Private Placement Memoranda and other offering documents which are provided to qualified prospective investors as defined under the Federal Securities laws. Digital Opportunities Group does not offer any investment products to the general public.

The content on our website contains forward-looking statements, which reflect our current views with respect to, among other things, the market. You can identify these forward-looking statements by the use of words such as "outlook," "believe," "expect," "potential," "may," "should," "seek," "approximately," "predict," "intend," "will," "plan," "estimate," "anticipate" or the negative version of these words or other comparable words. Forward-looking statements are subject to various risks and uncertainties. Accordingly, there are or will be important factors that could cause actual outcomes or results to differ materially from those indicated in these statements. We undertake no obligation to publicly update or review any forward-looking statement, whether because of new information, future developments or otherwise.

Neither the SEC nor CFTC have passed upon the merits of or given its approval to any of Digital Opportunities Group's private funds, the terms of any offering, or the accuracy or completeness of any offering materials. Interests in private funds are typically not listed on an exchange and are subject to legal restrictions on transfer and resale. Investors should not assume they will be able to sell their securities. Private funds are speculative investments, and are not suitable for all investors, nor do they constitute a complete investment program. Investing in securities involves risk. Investors should be able to bear the loss of their investments.

Performance data represents past performance, and past performance does not guarantee future results. Performance data is subject to revision following each monthly reconciliation and/or annual audit. Current performance may be lower or higher than the performance data presented. Digital Opportunities Group is not required by law to follow any standard methodology when calculating and representing performance data. The performance of Digital Opportunities Group funds may not be directly comparable to the performance of other private or registered funds.