Synergy Compliance Services

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.