Financial Diligence & Forensic Analysis

At SitusAMC, our Financial Diligence & Forensics Analysis practice provides in-depth, CPA-led financial diligence that proactively identifies and mitigates risks in large, complex loans and portfolios. 

Our experienced team works closely with participants across the debt and equity spectrum, including CRE operators, banks, management companies, special servicers, and law firms, to conduct thorough analysis of financials and identify deeply buried risk factors that could negatively impact loan value and business profitability. With a focus on providing comprehensive risk management solutions, we work hand-in-hand with our clients to identify and address potential issues before they become major challenges. Trust SitusAMC to provide the expert financial diligence and forensics analysis you need to optimize the value and performance of your investments.

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