We can independently assess their portfolios (from a putative purchaser’s perspective, if a sale is contemplated) and identify potential strategies to optimise day to day management, mitigate risks and maximise value/recoverability.
We can identify key features, trends and exposures in order to arrive at a better appreciation of the underlying value of the target portfolio and the warranties that should be sought.
We provide a broad range of services. However as each assignment is different and we will tailor the scope of our work to meet your specific requirements.
Analyse the data tape, identify data gaps and likely/possible data errors.
Review historic/current policies and procedures and perform a gap analysis between policy and practice on a sample or whole-portfolio basis.
Perform key document check and search to determine enforceability of security & title.
Detect incidents of fraud, determine their potential impact and advise as to how best to mitigate and/or prevent a recurrence (such a review can be carried out on a more extensive standalone basis).
Review policies and procedures and audit how they comply with current regulations & laws. Stratify the portfolio and score customers as regards their likelihood to pay. Propose strategies to optimise the impact of interactions with customers, to improve the incidence of remediation and/or maximise cash flows.
Carry out detailed valuations using current market data and sophisticated modelling.
Review existing policies and processes and benchmark against market leading recovery techniques to identify potential to improve recovery rates.
Design an MIS dashboard of the metrics critical to managing the portfolio on a daily basis, to allocating resources and to determining the most appropriate strategies for the various portfolio segments.
Ensure day-to-day practice is aligned to the strategic objectives and that strategic objectives are consistent with up to date business’s goals that pertain in the current environment.
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