Our firm supports a wide array of risk and compliance work. We are highly experienced in assessing loan originator compliance, servicer review, loan seller compliance, asset-level due-diligence, transaction-level due diligence, and data governance.
Our firm provides a suite of risk and compliance services to our clients, including audits, data governance, policies and procedures management, risk management and control testing.
Our risk management services focus on the following areas:
Our firm also supports a wide array of compliance and due diligence work across various asset classes, including asset-level review, transaction-level review, corporate-level review, and 3rd party due diligence. We specialize in performing due diligence reviews on various consumer loan receivables, including student loans, auto loans, and mortgages. We have expertise in loan servicer compliance, loan seller compliance, and ensuring that the parties to any financial transaction adhere to the contractual covenants, representations, and warranties.
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