We can assist compliance departments in staying on top of the increasingly demanding requirements that are part & parcel of today’s regulatory landscape.
We can review the effectiveness of all aspects of the strategies, processes and infrastructure in place in connection with both collections and recoveries.
We offer fraud detection and prevention services to afford clients a clear understanding of the nature, source and impact of fraud in existing portfolios and new business pipelines.
We can provide by-loan portfolio evaluation and due diligence services to both the existing owners of loan portfolios and to potential purchasers too.
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