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
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.
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 (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
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&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
