Asset Based Lending List:
|Huntington Bank||City National Bank||Royal Bank of Canada|
|Manufacturers Bank||Hancock Whitney Bank||BBVA Compass Bank|
|Top 10 World-Wide Lender||Top 5 US Lender||Large National Lender|
|Top 5 US Lender||TAB Bank||EastWest Bank|
|South-East Lender||FarWest Capital||Heritage Bank of Commerce|
|Branch Banking & Trust||UK Bank - US Locations||American Business Bank|
|California Bank of Commerce||West America||Rosenthal & Rosenthal|
Outsource / Audit Firm List:
Located in London, UK 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 Europe 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
Bluewater is headquartered in the Midwest and was launched in 2001 on the premise that the market needed a high-quality, efficient and timely product produced by great people using a solid process. Bluewater serves international, national, and regional commercial borrowers and lenders with a focus on relieving the angst of high-risk, high-profile transactions. The firm is made up of accountants, finance professionals, CPAs and CFEs all with a true understanding that real-time data, clearly articulated, is just as critical to its clients as a reliable bottom line calculation. With a national footprint, Bluewater can service collateral evaluation or forensic accounting needs across the US and Canada. Contact Ellen Harla at email@example.com or 586-558-8888 x 101.
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
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.
Founded in 1995, Cascade Credit Services provides best-of-class asset-based loan collateral examinations and underwriting advice for over 50 lenders including the nation’s largest financial institutions, asset based lenders and regional and community banks in the Western and Intermountain States. Cascade fosters team collaboration between lender, borrower and staff as a means to generate effective, creative risk management strategies. Rich Denman, President (503) 722-2009
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
From Virginia to Florida, CBH covers the Southeast with professionals that are focused on ABL specific duties.
Celebrating 22 Years, Cost Reduction Solutions Is a National Field Exam & Related Due Diligence Service Provider. The Field Exam Division Lends Its Support to More Than 75 Lending Institutions. Our Team is Strategically Located Around The Country for Expedient and Efficient Services. Our Tenured Staff Has a Diverse Background In All Facets Of Lending Platforms With Specialty Teams Assigned As Needed, In Addition, CRS Utilizes AssetReader & AssetWriter. To Schedule An Exam Or Learn More About Our Services And Offerings Please Email Examiner@Costreductionsolutions.com, or Call Denise Albanese @973-887-8124.
Headquartered in Ft. Lauderdale, FL, D&K Financial Services, Inc. is an outsourcing firm that provides field exams for asset based loans. The Company began in 1994 and provides field exams to a number of banks and finance companies. Our firm is small in order to provide only senior field examiners with over 20+ years experience. Please contact Deanna Hedigan at 954-600-1231 for more information.
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.
Specialists in Canadian ABL field exams. Working out of Toronto, Ontario, Canada, this niche accounting firm specializes in due diligence, specialty audits, has a full commercial insolvency practice and has an experienced and dedicated ABL team. Fuller’s ABL examiners regularly travel throughout Canada conducting fieldwork. ABL clients include the largest Canadian and US lenders. Contact Mr. Jay Tucker, Sr. Manager of ABL Field Exams at: 416 645-6588 or firstname.lastname@example.org
Located in Toronto, Ontario Canada, the GDR Advisory Group Inc. was formed in 2008 as a firm specializing in the completion of collateral field exams for Asset Based Lenders. GDR's principals include Sean Rai and Gino Di Petta
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, field examinations 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
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, field examinations, 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 field examination firms. Contact Paul Epstein (813) 226-2800
Headquartered in Oakville, Ontario, Lowell Douglas Limited provides field examination and advisory services to financial institutions and their borrowing customers within the Asset Based Lending (“ABL”) industry in Canada. We understand that field examinations and surveys in the ABL arena are specialized and centered on specific risk management objectives, and we work with our clients and their customers to ensure that field examination and advisory results are complete, timely and accurate regardless of size or complexity. On every field examination, we look for ways to enhance the efficiency and effectiveness of the examination and reporting functions and to integrate our efforts with our clients’ operations in a seamless fashion. Some borrowers have asked Lowell Douglas to identify ways in which they can improve their use of an ABL facility and we have worked with them (with the knowledge and permission of the lender) to upgrade reporting systems, streamline inventory management systems and improve the administration of receivables. Barry Munholland CPA CA, Principal (905) 464-2342.
Based out of Dallas, TX, with offices in Atlanta and Nashville, as well as staff in the greater Los Angeles area. We have one sole focus, to protect a Lender’s collateral with our unique knowledge and experience in the ABL industry. We specialize in “information” extraction through in-depth data analysis. We realize we can’t always promise to be the most “cost-effective” as that could potentially lead to corners being cut by some firms, but our promise is that we will vet collateral as our primary and central focus.
Located in Montreal Canada and Chicago USA, Richter Consulting
specializes in commercial loan due diligence in apparel, automotive,
retail, manufacturing and distribution. With a dedicated staff of
Asset Based Lending professionals, they are focused on core elements
of due diligence and risk reduction. Contact Warren Levine
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
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 Brenda Czekaj, Manager - Lender Services.
Headquartered in Roswell, Georgia, Top Tier Examination Services provides collateral field examination services, primarily for traditional asset-based lenders. However our services also include exams relating to, specialty finance, factoring, “ABL Lite”, and monthly recurring revenue/cash flow analysis. Our clients consist of national banks, regional banks, and non-bank lenders. Top Tier provides a structured approach to the exam process by focusing on pre-exam communication with the lender to ensure all concerns are addressed.
Headquartered in Fort Washington, PA, with staff in New Jersey and Pennsylvania, 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. Contact Marcie Trump 215-358-1007 x101
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.
Custom Programming List
|Huntington Bank||Rosenthal & Rosenthal||Wachovia Bank|
|Lockheed Martin||CCSI||Adobe Systems|
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Data Analysis, Data Conversions and more.
We can build a custom application for you.