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About Clear Choice Seminars and ABLTrain
This listing of Asset Based lending field examination
providers (auditors) is one of the largest lists compiled.
We recommend that you interview at least five firms
and focus on experience rather than just geographical
location or price. Skilled audit talent can provide
insight that will help to safeguard lender assets and
provide some confidence that numbers are reasonable
or out of line with expectations.
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 Audit Services
Located in Land O'Lakes, FL and run by Edwin Small, this nice firm is focused on ABL services that includes field examinations and due diligence services. With many years of experience and focused work in the ABL field, we provide the level of expertise that reveals important facts and conditions about a borrower's operations. Contact Edwin Small at 248 675-5479
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 ellenharla@consultbluewater.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.
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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.
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).
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
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.
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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.
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 561 706-1690 or
srussman@aol.com
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
Tiger Group
With a national scope of examiners available, and
combining Tiger’s decades of financial knowledge and
experience, key industry relationships, deep lending
facilities and custom-designed analytical tools,
Tiger Field Exam Services is uniquely positioned to
provide businesses with the most comprehensive
reports and action plans for field examinations,
balance sheet recovery and recommend optimal
operational strategies throughout the process.
Contact Stephen Savage
Sr. Managing Director, Tiger Valuation Services
215-205-1554 or Katherine (Kat) Houser-Rodriguez
Sr. Managing Director 704-917-9266
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.
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