Mitchell Lyman Associates Inc

By: Mitchell Lyman Associates  09-12-2011
Keywords: Certified Fraud Examiners, Fraud Examiners

M ajor commercial and corporate lenders require accurate and detailed financial information before making large commercial loans. Exclusive reliance on financial statements and audits is dangerous and limits the scope of the due diligence process. Field investigation is essential to due diligence reporting.

F ield investigation may include:

W hen major loans go into default, or are about to go into default, early investigative intervention will minimize losses through:

  • surveillance augmented preservation of assets;

  • location and recovery of missing assets;
  • on-site investigation and security management; and
  • fraud investigation by Certified Fraud Examiners

Keywords: Certified Fraud Examiners, Fraud Examiners

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