Lender Due Diligence Insightful due diligence to help you make an informed investment decision. Established in 2004, Protiviti provides comprehensive due diligence & collateral monitoring services, for both pre-loan and on existing transactions, that help address key risks and concerns within financial institutions and/or financial buyers. Our Due Diligence team assists structuring and lending organisations by providing timely and relevant information about the borrower and their assets. Often termed agreed upon procedures (AUP), we perform procedures that cover not only the assets being evaluated, but also servicer reviews, reporting capabilities and quality of data associated with those assets. As the search for yield pushes investors to new into new asset classes, Protiviti provides the comfort that the target has been thoroughly scrutinised so that you can provide transparency to shareholders. As an independent risk management consultancy, we can assist in remediation and resourcing requirements identified during our due diligence. Pro Briefcase Servicer Evaluations Our procedures include compliance with policy and procedure, controls and procedure assessments, including anti financial crime (AML & KYC), cash collection & dunning process mapping, KPI performance evaluation and vendor risk management. Pro Building office Re-Underwriting We help you understand your portfolio through back testing, regular file reviews, fraud controls and valuation data checks. Pro Document Consent Credit Risk Management We can provide portfolio performance analytics for informed decision making and undertake policy and procedures documentation reviews. Pro Document Files Data Integrity Our services helps provide you with data tape reliability, transaction reporting accuracy. Our team can assist with process mining, code free data extraction from multiple systems and assist with analytics using AI tools. Pro Document Stack Regulatory Regulatory risk is embedded in our services – we can asses whether your investee company is complying with local regulatory requirements and assist them with regulator communications and investigations. Pro Legal Briefcase Remediation Services Protiviti is an independent risk consultancy that can assist with matter identified for improvement – these include governance structures, control frameworks, process improvements and technology services together with temporary, interim and permanent staffing solutions.
