LOAN SURVEILLANCE

LOAN SURVEILLANCE

Workout Consultation and Strategy

  • Work with client to develop an integrated “Negotiation Playbook”
  • Allows user to manipulate workout strategies, criteria and assumptions
  • Regulatory accounting incorporated in Playbook

Asset Valuations

  • Loan review and liquidation valuation
  • Re-underwrite

Forensic Asset Analysis

  • Assets for loan modification
  • Additional assets useful in disclosure and collateralization

Forensic Loan Review

  • Forensic review of original loan to identify violations of reps and warrants.
  • Cost benefit analysis to determine best course of action if material breaches are found

Asset Business Plan

  • Forensic review of original loan to identify violations of reps and warrants
  • Cost benefit analysis to determine best course of action if material breeches are found

NOI Verification

  • Retro review the NOI at the time of deal
  • Arms-length transaction will be reviewed for all leases
  • Digital Risk will interview tenants to confirm valid leases