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F. J. Sandoval, CPA P. C.
(646) 801-2727
Due Diligence Field Examinations
Outsourcing field examinations to strategic partners is another way that banks and other asset based lenders manage risk and avoid having an underutilized workforce with the associated high costs of employing and training them. We are well equipped to respond quickly and accurately with leadership and accountability to your outsourcing needs. To that end, we apply a common-sense approach to every field examination with the outmost dedication to identify areas of potential risk, assess those risks and provide proven recommendations that aid in making informed lending decisions. Our commitment to excellence, quality service and reliable field examinations is part of our organizational DNA. This is why we dedicate more senior-level supervision and quality control to every field examination than any other firm.

Our comprehensive field examination services include:

  • Pre-loan survey examinations

  • Recurring collateral field examinations

  • Collateral monitoring

  • Assessment of collateral exposure and advance rates

  • Accounts receivable aging analysis and ineligible calculation

  • Accounts receivable confirmations

  • Physical inventory test counts

  • Evaluation of procedures and financing reporting capabilities

  • Fraud examinations

  • Due diligence requests
Supporting asset based lenders is our mission. Our success is a product of our expertise, commitment to quality, and a clear understanding of the impact that field examinations have on credit decisions. What sets us apart is our highly trained and experienced team of professionals who take a banker’s approach to every field examination; provide practical business and tax advice; and are dedicated to our core values of quality and client service. This is why when it comes time to transition from in-house field examinations to outsourcing these crucial services to strategic partners, many lenders turn to F. J. Sandoval, CPA when it matters most.
Why Asset Based Lenders Choose F. J. Sandoval, CPA?