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Used by the Top Outsourcing Firms in North
America!
ABL Resources
Located in London, UK and the USA, this firm is headed by seasoned examiners that
have worked for large ABL providers and public accountants that specialize
in ABL. With a focus on lender needs, ABL and Factoring specific
transactions, ABL Resources is uniquely qualified to cover Multi-National
transactions with the
level of professionalism, expertise, detail and efficiency that commercial
lenders expect. Contact Khurram Rana, Director or Stuart Morgan,Director
Administrative Services, LLC
Located in Memphis, Tennessee, we serve Tennessee, Mississippi and
Arkansas. Field examination experience combined with years of senior
financial management expertise results in a unique insight and understanding
of management accounting systems. Contact Bob Phelps at 901-758-0016
Ron Barstis
Located in Massachusetts, Ron focuses on a niche market for precious
metals, jewelry and gemstones. This specialty practice has grown to
include standard ABL transactions in the areas of manufacturing and
distribution. With many years of experience within lending
institutions and a focus on outstanding quality analysis and reports,
lenders receive the quality that they have been seeking. Contact Ron
Barstis, Director at: (508) 369-2055
Bennett Gold LLP, Chartered Accountants
Located in Toronto, Ontario, Canada, the firm specializes in specific accounting
related areas. With services provided to the largest Canadian lenders, we
have an ABL expertise that is uncommon in Canada. Please call to discuss
how we can meet your ABL needs. Contact Frank Portugais, Supervising
Manager, Assurance Services.
Blue Water Consulting
Headquartered in Michigan and with offices in New York & Georgia, this
innovative financial consulting firm has a a dedicated ABL Team. ABL
and consulting expertise includes the complex world of automotive
manufacturing, aviation servicing, health services, wholesale and other
manufacturing. With a systematic and investigative analytical
procedures, our successes in the ABL arena has grown to include both large
and small lenders. Contact Helena Messer at (586) 558-8888
Boston & Associates
Located in Rosemont, PA, Boston & Associates, P.C. brings its expertise
and knowledge of accounting to performing asset based field examinations and
forensic litigation services. Our firm specializes in asset based field
examinations, which allow a client to obtain knowledge of their customer
concerning: Its History, Its Decision-making Process, Its Financial &
Internal Control, Its Customers and Its Creditors. Our firm also specializes
in examinations which include: Healthcare, Pre-Loan Examinations and
Troubled Loan Examinations. We have a great deal of experience in providing
these types of examinations and work with major lending institutions and law
firms to provide immediate and responsive service. Contact Paul Boston
Bourget &
Associates (AR)
Located near Providence, RI., Bourget & Associates, Inc. offers 40 years
of combined experience in assisting asset-based lenders and borrowers by
performing thorough asset-based lending prospect and recurring exams,
diamond and precious metal exams and gold spot-checks providing, litigation
support, and developing effective revenue-enhancing controls to meet those
needs. Our experience in working with borrowers, financial institutions,
CPA's and attorneys is unparalleled in the industry. We have worked for
financial institutions, manufacturers, diamond and jewelry companies and
attorneys throughout the United States, including New England, New York, New
Jersey, Mid-west and the West Coast, as well as providing services in Canada
and England. Contact Paul Bourget
Bronsky & Company
Located in Buffalo, NY the Bronsky Company offers conventional business
accounting and tax services, but with a dedicated ABL only staff. This
rapidly growing business is focused on report excellence through the use of
both qualified individuals and technology for data analysis. See what
a boutique firm with senior staff can do for you. Contact Sam Bronsky
Capital D.F. Associates (AW)
Located in New York and the Atlanta, GA area,
Capital D.F. has years of ABL experience and dedicated ABL Examiners in
several locations in the US. With transactions ranging from large-scale New
York based deals to local banks, Capital D.F. can service your needs with
the expertise that you expect from a dedicated ABL Examination provider.
Contact Don Flores at
(631)
271-0860
Arlie Cate
Located in Dallas, Texas, Arlie Cate is a sole practitioner with years of
ABL experience. Sought out by institutions needing senior examiner
experience for new business and problem loans, Mr. Cate offers technology
expertise and years of ABL experience. Contact Arlie Cate at: (469)
438-9382
CBC Group
Located in Dallas, TX with offices in Philadelphia, Toronto and Ottawa Canada. Specializing in
nothing but ABL with a group of black-belt level examiners. CBC
specializes in fast turn-around time, data analysis and is a technology
driven company. Quickly setting the pace, CBC maintains quality
seasoned ABL professionals for all work. Contact Devinder
Chaudhary at 443 691-8688 or
devchaudhary@aol.com
Cost Reduction Solutions, Inc.
Located in Northern New jersey, we have assisted many businesses and
individuals in understanding, improving, restructuring, streamlining,
building and enjoying their business and lifestyles. Every issue you come
across is an issue for Cost Reduction Solutions to analyze and assist you in
making the right decision for you and your business. Our ABL practice
includes years of experience with some of the larger lenders on the East
Coast.
D&B Examinations, Inc.
Located in Dallas, TX, The D&B Group offers
seasoned ABL Professionals with years of ABL experience. A technology
driven company, D&B routinely downloads and extracts report data used in
ABL. Contact Tarsem Mahajan, CPA at
tarsem_mahajan@sbcglobal.net
Durkin Group, LLC
Headquartered in New Jersey, with
regional offices in several markets. At Durkin Group, we consider
ourselves an extension of our client’s staff. We are focused on providing cost
effective value added services. Our team of seasoned analysts has significant
business experience and expertise in many industries. Typical services
include: Pre-loan surveys, pre-funding examinations, recurring field
examinations, workout assistance/collateral monitoring, corporate
investigations, background investigation, securitization examinations,
underwriting assistance, and virtually any other agreed upon procedures,
customized to meet your needs. Kevin Durkin, Managing Director.
Dopkins & Company ABL Consulting Services
Headquartered in Buffalo, NY with regional offices in several markets. The
ABL Consulting Service Division of Dopkins & Company, LLP can assist
with your ABL needs throughout North America. Operating from our regional
locations in Atlanta, Buffalo, Chicago,
Dallas, Los Angeles, New York City, and Toronto, we provide
specialized field examinations to the ABL industry. Our strategic locations
allows us to minimize travel expenses and effectively perform national,
multi-site examinations. Employing full-time ABL specialists, we plan, design
and perform hundreds of sophisticated field examinations and fraud
investigations in a variety of businesses and industries. We offer different
levels of service, depending on your individual needs, including Supplemental
examiners, Contract field examinations, Outsourcing and training of your field
examiners. We are not just
another Outsource; We are your Resource!
Freed Maxick ABL Services, Inc.
Headquartered in Buffalo, with offices in New York, Pittsburgh, Philadelphia,
Dallas, Los Angeles and other states. Dedicated to ABL with over 40
full-time and trained ABL field examiners that perform in excess of 1,500 field
examinations annually. With a focus on commercial finance and ABL outsourcing
needs, Freed Maxick has become the largest provider of this specialty service in
North America. Howard Rein, Managing Dir.
Fuller Landau, LLP
Located in Toronto, Ontario, Canada, this niche accounting firm specializes
in insolvency work and has a dedicated ABL team. Clients include the
largest Canadian and US lenders. Contact Jay Tucker, Manager of
ABL Field Exams at: 416 645-6500 or
jtucker@fullerlandau.com
Helms & Associates
Headquarters in Mooresville, NC We bring
both years of experience and a focus on ABL. Seasoned professionals
make a difference and this niche practice has the ABL experience to give you
insight. Contact Tom Helms at 704 664-9799
or
thelms2212@aol.com
Herbein & Company
Headquartered in Reading, PA. Doing work for some of the largest lenders
in North America as well as regional-based banks, Herbein's ABL team
includes experienced and trained staff. We will assist you throughout the
entire process of a new deal, recurring exam, or limited scope engagement.
Professionals steeped with expertise in a wide range of industries including
manufacturing, distribution, food-processing, dairy, financial institutions,
and construction industries, we offer value-added recommendations on
relevant collateral reporting issues. Please contact Jim Michalak or Carolyn
BryNildsen at
jamichalak@herbein.com
or
cmbrynildsen@herbein.com
InSight Examination Services
Located in Orange County, CA. When you
retain the services of InSight Examination Services, you're benefiting from
the knowledge and experience of the entire company. All our expertise in
asset based financing, audits and account management make us one of the
premiere ABL examination firms in North America. Dedicated staff,
dedicated management, state-of-the-art analysis and a responsive attitude
add value to your examinations. Contact Sunil Garg, CFE
Lender's Consulting Group
Located in Miami, FL, Tampa, LF
and Columbus, OH, Lender’s Consulting Group, Inc. (“LCG”) provides
outsourced due diligence services including field examinations, appraisals,
credit and underwriting, and risk analysis for a wide variety of lenders
including banks, asset-based lenders, factors, hedge funds, and
institutional investors. LCG’s professionals have extensive experience in
credit, underwriting, audit, accounting, workout management, operations, and
account management. This experience provides lenders with additional
insight into transaction risk that cannot be provided by most other
accounting and audit firms. Contact Paul Epstein (813) 226-2800
Martin & Associés, Gestionnaires
Located in Montreal Quebeque, Canada, Martin focuses on a wide range of
niche services including ABL. The bi-lingual staff and understanding
of local accounting practices, with a specialty in ABL makes our firm unique
in the region. Contact Ari Roter.
Meyers Norris Penny, LLP
With offices in Calgary, Alberta, Canada and over 40 other cities in Canada,
MNP is one of the top 10 firms in Canada. The insolvency practice is
working with Asset Based Lenders on a regular basis and clients include both
US and Canadian lenders. Contact Kevin Spitzmacher
RG Barber & Associates
Headquarters in Cleveland, Ohio, RG Barber Consultants, CPA's
specializes in providing objective and insightful collateral evaluations and
analyses for lending institutions. In addition to collateral valuation, we
provide a wide range of other services including credit underwriting,
monitoring, workout and bankruptcy services and litigation support. RG
Barber currently employees more than 20 full time asset based lending field
examiners. Contact Ron Barber, President at: (216) 226-8203
SAR Consultants
Headquarters in Boca Raton, FL SAR Consultants bring years of ABL experience
to the table. With a 100% ABL focus, the reports are fast, accurate and
insightful. Why take chances with junior staff when you can have seasoned
professionals? Contact Stephen A. Russman at (561) 375-6252 or
srussman@aol.com
Sisterson
Located in Pittsburgh, PA, this firm provides a small staff of dedicated ABL
examiners. Like many niche firms, we are able to specialize in your
needs and ABL is one example of an area that we can provide expertise for.
Contact John Kaye
Trump Lender Services
Our mission is to provide the best in asset-based collateral field examination
services with experienced field examiners who understand the asset-based lending
industry's collateral evaluation needs and the impact of collateral field
examinations on credit decisions. As a leading provider of field examination
services, we are recognized in the industry as a firm that values experience,
quality, and service. Marcie Trump. CEO
Unified Examiners
Headquartered in Fullerton, CA with examiners in the West, Midwest and
Southeast. Currently performing field exams for well known national
and local lenders with a staff of ABL veteran examiners. Contact Wayne
Finkel, CEO.
Wolrige Mahon Chartered Accountants
Headquartered in Vancouver, BC, Canada, our firm has taken a strong insolvency
practice and applied that talent to Asset Based Lending. With significant
US and Canadian lender experience, we offer focused analysis skills in Western
Canada. Contact Johnathan McNair, CA
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