Alternative Lenders: 4 Ways To Uncover Risk With Financial Diligence & Forensic Analysis

As alternative lenders scale, they inevitably encounter more risk. An experienced outsourcing partner can help support assets if those risks escalate. For example, SitusAMC’s Financial Diligence & Forensic Analysis (FDFA) team can help identify and understand deeply buried risk factors that could negatively impact the value of a loan or portfolio. These risks can include misappropriation of cash releases, potential default and inconsistencies within financials or counterparties. 

Click on the infographic below to learn four ways alternative lenders can reduce risk by engaging experienced FDFA professionals. For more information on SitusAMC’s full suite of services for alternative lenders, visit our website.