DUE DILIGENCE
We have been providing a specialist range of Diligence Services to ABL Sector
since 1997.
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Pre Lending Reviews
Often conducted under time critical conditions, AtlanticRMS provides fully
independent assessment of the collateral liquidity, financial performance
and business conditions.
We perform examinations and testing regimes to establish that the collateral
and procedures secure the proposed advance.
A key element of this review is an in depth understanding of the business its
customers and modus operandi.
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Cross Border Examinations
Handling differences in culture and customs, language and jurisdiction are all
features of our cross border audits. Features of international due diligence
include multi-currency and multi-site transactions which must be coordinated
into a composite report.
Our team has many years experience of working throughout the UK, Europe and
beyond for banks in the US and Europe.
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Asset Based Lending Reviews
Our knowledge within the ABL market allows accurate and concise examination of
receivables, inventory and other asset collateral.
Different industries create diverse challenges for the Asset Based Lender and
experience and knowledge of assets across many industry sectors is paramount.
Our templates and testing regimes to provide the most comprehensive report and
explanation of the circumstances of the borrower and its collateral.
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High Risk Reviews
Has been designed to respond to risks and threats to your client and or your
collateral.
A detailed and in-depth examination of your client's collateral liquidity,
internal systems and procedures, and imminent financial conditions.
The HRR provides a deep understanding of key business conditions and
dependencies. A critical part of the HRR is contingency planning which often
forms a pre work-out solution.
This review work is by its nature reactive, as situations suddenly unfold
within a client portfolio. We have a highly flexible approach and fast response
times providing prompt and regular feedback through the process.
These reviews are carried out with speed, sensitivity and discretion.
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Collectability Reviews
Understanding the value of the collateral is imperative in situations where the
risks and threats are known to be onerous such clarity is essential.
Our experience of distressed collect-outs in a variety of industries and sectors
gives us additional insight into collateral recovery issues. We enable the lender
to understand the true value of their asset along with strategic and recovery options.
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Lender to Lender Reviews (Back to Back)
Utilsing our specially designed templates and testing regimes, we review funding
facilities provided to Factors Discounters and Asset Based Lenders. This review
considers Portfolio and Management, Collateral Performance,
Systems and Procedures and Risk and Operations.