CREDIT RISK ANALYSIS & UNDERWRITING



With over $600 million in commercial loans underwritten during 2013, our forensic diligence analysts perform a thorough and complete review of the borrower and its total condition in order to determine “creditworthiness.” Furthermore, we provide debt and equity transactional due diligence, loan portfolio reviews, asset-based lending and asset securitization review services to the financial services industry.

Credit Risk Advisory Benefits Include:

  • Our experts possess accounting, tax, finance, process and technology, advisory, valuation, and regulatory expertise.
  • Our experience in virtually all asset classes, including commercial loans, debt and equity securities, structured notes, residential and commercial mortgages, commercial loans and bonds, consumer loans, automobile loans and leases, trade receivables, credit cards, home equity loans, equipment loans and leases, manufactured housing loans, franchise loans, etc.
  • Quick Turnaround and professional deliverables specifically tailored to your financial institution’s requirements.
  • Whether managing the entire credit function, temporarily bridging gaps in staffing, handling new loan volume, or beginning a new credit initiative, our credit risk analysis & underwriting function is a cost effective approach for your financial institution.

To learn more about our Services – “MERGERS & ACQUISITION ADVISORY”, please CONTACT US to discuss your particular situation on a strictly confidential basis.



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People are raving about Synergy

“Having Synergy’s real-time compliance information allows us to deal with regulatory issues BEFORE they become an expensive problem – especially in our mortgage loan closing department. Our employees love working with and learning from Synergy’s compliance experts. Thanks again Synergy for making the world of TRID compliance very easy!”– Kevin, Dominion Mortgage

“With the regulatory environment now more complicated than ever, we really cannot say enough about how easy it is to work with Synergy and its compliance team of advisors as well as its mortgage fulfillment department. We reduced our overhead by 20% by implementing Synergy’s variable cost mortgage fulfillment services. Improved our loan quality too ! Way to go Synergy!”– Jared, Keystone Mortgage