• Pre-Loan survey field examinations
  • Prefunding or takeover field examinations
  • Recurring collateral field examinations
  • Fraud investigation
  • Collateral monitoring assignments
  • Assessment of collateral exposure and advance rates
  • Accounts receivable aging analysis and ineligible calculation
  • Training borrowers to correctly complete borrowing certificates and calculate ineligibles
  • Data Sort/ Extraction Services
  • Evaluation of accounting procedures and financing reporting capabilities
  • Special assignments & ad hoc requests