Risk Is Everywhere. We Help You Spot It.
CPA-LED FINANCIAL DILIGENCE
Scenarios We Can Help With
Misappropriation of Cash Releases
The borrower has a cash management/lockbox established and the lender/investor is concerned that cash releases are not being spent appropriately.
ABOUT US
SitusAMC is a leading independent provider of technology, strategic outsourcing, talent and advisory solutions to the commercial and residential real estate finance industries. The company helps clients identify and capture opportunities in their real estate businesses through industry-leading services and innovative technologies that drive operational efficiency, increase business effectiveness, and improve market agility across the entire lifecycle of their global real estate activity.
We partner with lenders and investors to conduct deep-dive analysis of financials and underlying transactions to identify risk factors in large complex loans and portfolios.
OUR CAPABILITIES
- Pre-foreclosure Balance Sheet Analysis
- Flow of Funds Cash Analysis
- Sponsor & Guarantor Financial Analysis
- Construction Cost Analysis
Potential Default
Financial surveillance of high risks loans that are potentially headed for default in the next 6-12 months.
Guarantor Monitoring
Analysis and monitoring of guarantor financial statements.
Uncover Risk In Your Portfolio With SitusAMC
Connect with a professional to start uncovering risk in your portfolio.
Financial Inconsistencies
Deep-dive analysis of borrower financial reporting.
Trusted by the top lenders and investors in commercial real estate
Helping you discover hard-to-find risks in CRE loans and portfolios.