General Diligence

 

Business Plan Preparation / Analysis

Projections Preparation / Analysis

Financial Documentation Review

Insurance Coverage / Doc Review

 

 

Roles

 

Middle Market - Interim CEO, CFO

Banks - Interim CEO, CCO, CLO

 Board Positions - Unique Financial Experience

Board Advisor - Complex Matters

Chief Restructuring Officer - Turnarounds

Interim Chief Risk Officer

Expert Witness

 

 

Training

 

Bank credit policy training

Bank Boards - condensed, efficient credit training program

Accounts Receivable / Accounts Payable risk management

 

 

Strategic Alliances

 

Engineering - coal, oil & gas expertise

Accounting - energy, tax specialists

Investment banks - energy specialists

Banks - specializing in energy, metals, commercial real estate

Insurance / Bonding

Asset Based Lenders

 

 

NICHE SPECIALITIES:

 

Energy – Coal, Oil & Gas full range of financial consulting services

Banks – Commercial lending, credit policies & procedures, OCC matters, Interim CEO, CFO, CLO and CCO roles

Commercial Real Estate – full range of financial consulting services

Bankruptcy – Chief Restructuring Officer, Debtor Advisor, Secured/Unsecured Creditor Advisor

 

OTHER PRODUCTS AND SERVICES:

 

Management:

Interim CEO, CFO, CLO and CCO

 

Advisory:

Arrange Private Equity, Mezzanine Debt M & A Due Diligence Expert Witness

 

Diligence:

Business Plan Preparation/ Analysis; Projections Preparation / Analysis; Credit Analysis; Financial Documentation Review; Insurance Coverage Review Asset Valuation

 

Review Monitoring:

Financial Products (Loans)/ Competitive Analysis; Quarterly / Annual Credit Analysis; Risk Management Advisory Services

 

Turnarounds:

Crisis Management / Workouts; Interim CRO, CEO; Collateral Valuations; Refinancing and new capital via affiliate DDS