Contact Us: 716-634-1100

Our paramount goal is to assist lenders in protecting their assets and collateral. To that end, we maintain constant contact with you while in the field and ensure that you are aware of any issues we encounter before we leave the field. Whether we use your template or ours, our commitment to providing you with a thorough, accurate, and timely report remains unchanged.

We have extensive experience with various computer applications, financial institution audit programs, and data extraction software for working with electronic files. We are licensed to use AssetWriter and AssetReader from Finsoft, LLC, a Windows-based software program for field examinations, due diligence, and business analysis.

Our team of seasoned professionals has significant experience and expertise in many industries including:

  • Advertising & Marketing
  • Commodities
  • Energy
  • Manufacturing
  • Precious Metals
  • Retail
  • Software Developers & Distributors
  • Technology
  • Wholesale Distribution

Collateral MonitoringCollateral Monitoring

These types of routine exams are on a rotation, typically every six months or annually for certain debtors. We prepare a report for the lender that summarizes the findings and the collateral available as determined through our testing.

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Pre-Loan SurveysPre-Loan Surveys

The analysis and reporting are much the same for a pre-loan survey as for a collateral monitoring exam, however, the emphasis in a pre-loan survey is on gaining an understanding of the processes and systems in place at the debtor.

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Liquidations & Wind-DownsLiquidations & Wind-Downs

We help lenders with customers who are in default or showing signs of financial weakness. Our services can include: Onsite monitoring of a borrower, continually updating the lender, and assisting the company with day-to-day accounting functions.

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Factoring ExamsFactoring Exams

We have extensive experience performing field exams with factoring agreements. As with all types of field examinations, the objective is to assist lenders in evaluating the integrity of customers’ collateral.

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