Lender Due Diligence

LENDER DUE DILIGENCE

Focused on Identifying Risks in Lending Transactions

The current economic environment has created a host of challenges to financial institutions and asset managers including the increased cost of capital, shifting access to liquidity, and ongoing inflation. Lenders need a trusted due diligence provider to take a deep dive into the operations and reporting of their counterparty transactions now more than ever.

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Services Included

Monthly report / borrowing base testing or pro forma presentation

Collateral (tape to file), eligibility, and static pool testing

Collection cycle and flow of funds testing

Detail testing (aging / delinquency, mods, repos, inventory, dilution)

Operational reviews of policies and procedures

How Citrin Cooperman Can Help

Citrin Cooperman has the industry knowledge and technical experience necessary for any lender due diligence arrangement from asset-based loans, asset-backed securities, to structured finance and whole asset purchases. We have experience with many different types of asset classes, and our team has handled over a billion dollars in transactions. With our technical skill, we can help you focus on what counts mitigating risk and maximizing returns.