For more than 15 years we have been delivering comprehensive and insightful audits that enable funders to make informed and timely lending decisions.
We have the capacity to manage entire audit diaries, work on an ad hoc basis at short notice to help lenders overcome resource shortfalls or provide expert analysis into a particular client.
From liaising with your clients to book and conduct audits to delivering comprehensive reports that meet your operational and risk requirements, our in-house team works as a seamless extension to your own and has helped a wide range of banks and independent lenders to successfully manage their risk and identify fraud.
Please note that, given the challenges arising from the coronavirus (COVID-19) pandemic, we are also able to assist our clients with desktop audits, surveys, debt verification and ledger reviews. Read more about this service here.