Risk Management At Its Finest

Compliance & Collateral Examination Services provides due diligence services – investigative, internal control, and compliance and collateral audits  – on an agreed-upon basis for secured lenders, manufacturers, accountants, attorneys, and healthcare corporations. Our in-depth due diligence services include:

  • Customized examination procedures based on each client’s specific needs
  • Sophisticated data analytics to provide efficient and informative reports.
  • Important credit underwriting information

MEMBER

MBA- Logo

We Help Protect Secured Loans

We specialize in serving the secured lending industry. Our examination services are primarily focused on – but not limited to – work in these lending areas!