ABL Resources
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
Asset Based Lending Services
ABLS is headquartered in Seattle,
Washington. Established in 2001 by former
Bank of America asset based lending gurus,
ABLS provides field examination services and
commercial loan monitoring services to
national banks as well as some of the
largest regional banks on the west coast.
Contact Zach Rains at 1-866-725-0488 for
more information.
Beacon
Lender Services
Beacon Lender Services
is a national consulting firm specializing in
field examinations and due diligence services
for commercial bankers and asset-based lenders.
Established in 2004, our managers and professionals
have extensive career histories with the nation’s
largest banks and most respected outsource firms.
We have a wealth of knowledge and experience
in assessing the merits and risks of collateral
in manufacturing, distribution, retail, and
professional services industries. At Beacon
Lender Services, we understand the needs of
lenders and provide them with pertinent information
in a timely fashion. Please contact Robert
Blodorn at 219-864-1209 or
rblodorn@beaconlenserv.com
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
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
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
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
Cost Reduction Solutions
Headquartered in the North East, CRS is ready to
support your collateral exam needs
anywhere throughout the United States and globally. The
exam division of CRS supports over 25 lending
institutions throughout the United States. Our
Firm has more than 24 examiners with diverse backgrounds,
extensive collateral experiences and knowledge.
We are keen and respectful to the exam process of
your borrowers' costs while diligent to
your collateral protection. To schedule a field
exam or learn more about our services please
email
info@costreductionsolutions.com
or call Denise Albanese
@ 973-464-2428.
D&K Financial
Services, Inc.
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.
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!
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.
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 Director.
Focus
Lender Services Group, LLC®
FOCUS has been in operation
since 2000, provides examination services to
Asset Based Lenders headquartered primarily
in North America and has examined billions of
dollars of commercial loans. FOCUS uses
professionals in both the United States and
Canada, with a minimum experience level of 10
years per examiner. The professionals of FOCUS
provide services such as surveying, pre-closing,
underwriting, recurring and forensic collateral
examination services. We can be reached
at 866-60-AUDIT (28348).
Fuller
Landau Consulting, Ltd.
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
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
704 662-2312 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
orcmbrynildsen@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, 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
Keyser Associates
Located in Illinois, Steve Keyser has been
working in ABL related fieldwork for over two
decades and has worked as an audit manager for
companies such as BDO Seidman and LaSalle Business
Credit. Steve also serves as an instructor
for national programs classes and has
received the Harry Chen Instructor of the Year
Award from the CFA. His practice is focused
on larger transactions, problem conditions,
fraud analysis and other complex matters.
Steve can be reached at 630 881-8296 or
Click to contact Steve Keyser
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, 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
Lowell Douglas
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. Steve Ryan Principal
416-859-3208.
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. Please contact
Mario Petit at 1 (800) 265-0570
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
Zelenkofske
Axelrod, LLC
Located in Pittsburgh, PA, “ZA” offers a dedicated
staff of experienced and professional ABL field
examiners to assist you in servicing new and
existing clients. With 15+ years of field
exam experience, our team can offer insight,
tackle challenges, manage multiple locations
and deliver a quality timely product for you
credit decisions. There are no “cookie
cutter” exams in today’s market, each of your
clients are treated uniquely according to their
specialized business and needs. To schedule
a field exam or learn more about our group,
contact Sharon Jenco at 412-367-7102 ext. 5305.
