| Diligence services for Commercial
Loan situations: |
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On site review and written report of accounting
systems. |
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Evaluation and documentation of customers: new versus old, changed volume and evaluation of marketing opportunities. |
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On site review of cash and working capital
status and control processes. |
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On site evaluation of the business model
and capability of management. |
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On site review of collateral and off site
management of AR. |
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Manage AR collateral examinations. |
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Confirmation of AR and/or contracts. |
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Collateral review and physical confirmation
of existence, location, and review of condition. |
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Collateral review of inventory system and
physical confirmation of a representative sample. |
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Collateral preservation on site and remote
management. |
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Assist with diligence necessary for UCC
foreclosure and sale. |
