Collateral Review Services

Cherry Bekaert’s Collateral Review team helps you close on deals with confidence knowing the borrower’s collateral position and their capabilities to meet bank reporting requirement.

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Assurance That Lending Is Done Right

When you need confidence in a borrower’s collateral and reporting capabilities, Cherry Bekaert’s Collateral Review team can guide you forward. Whether you are a bank or non-bank commercial lender, benefit from detailed examinations that consider the bank, underwriter and borrower. Your concerns and points of view will receive top priority, and we can help structure a deal that leaves everyone satisfied and self-assured.

You can close deals with confidence, knowing the borrower’s collateral position and their capabilities meet bank reporting requirements. The Collateral Review team, consisting of former bank lending executives and experienced asset-based lending (ABL) examiners, conducts:

  • Pre-closing Loan Due Diligence
  • Recurring Field Examinations
  • Takeover Examinations
  • System Evaluations
  • Collateral Monitoring – Accounts Receivable, Inventory, Equipment & Real Estate
  • Fraud & Forensic Examinations

Comprehensive Collateral Review Services

For lenders seeking a comprehensive improvement plan, we can use your workpapers to devise a detailed examination report, offering fact-based changes you can make to improve your lending activities. Such changes include:

  • Loan Structure
  • Reporting Requirements
  • Collateral Availability
  • Rates of Advance

Ensure Confidence in Your Lending Decisions

We provide a variety of collateral review services across industries, including manufacturing and distribution, government contracting, healthcare, transportation and logistics, and service-based businesses.

Our Transactions Team Offers More Than Just Lending Support

Available and Accessible

  • Dedicated and seasoned team
  • Dedicated primary points of contact to provide rapid response
  • Wide array of support services available for all clients
  • Forensic accounting, litigation support, business valuations and transaction advisory services are available as well as traditional audit and tax services

Asset-Based Lending Experience

Our goal is to perform effective collateral analysis to assist you in making decisions that strengthen your collateral position.

Our field examiners have extensive experience in:

  • Survey Examinations
  • Problem Loans
  • Federal Government Contract Lending & Contract Review
  • Underwriting
  • Financial Analysis

Asset-Based Lending Services

We have successfully performed hundreds of collateral examinations over the last 25 years in a variety of industries. Our extensive experience allows us to perform efficient and effective due diligence and quickly summarize collateral issues for the lender. Examples of this due diligence are:

  • Pre-loan Surveys
  • Pre-funding Examinations
  • Inventory Counts & Eligibility Analysis
  • Floor Plan Inspections & Commodities
  • Accounts Receivable Evaluations
  • Written Verification Letters
  • Work Outs & Liquidations

Available and Accessible

  • Dedicated and seasoned team
  • Dedicated primary points of contact to provide rapid response
  • Wide array of support services available for all clients
  • Forensic accounting, litigation support, business valuations and transaction advisory services are available as well as traditional audit and tax services

Asset-Based Lending Experience

Our goal is to perform effective collateral analysis to assist you in making decisions that strengthen your collateral position.

Our field examiners have extensive experience in:

  • Survey Examinations
  • Problem Loans
  • Federal Government Contract Lending & Contract Review
  • Underwriting
  • Financial Analysis

Asset-Based Lending Services

We have successfully performed hundreds of collateral examinations over the last 25 years in a variety of industries. Our extensive experience allows us to perform efficient and effective due diligence and quickly summarize collateral issues for the lender. Examples of this due diligence are:

  • Pre-loan Surveys
  • Pre-funding Examinations
  • Inventory Counts & Eligibility Analysis
  • Floor Plan Inspections & Commodities
  • Accounts Receivable Evaluations
  • Written Verification Letters
  • Work Outs & Liquidations

Our Professionals

Connect With Us

John T. H. Carpenter

Deal Advisory Services

Managing Director, Cherry Bekaert Advisory LLC

Contact Our Accounting Advisory Services Team