Audit & Due Diligence

Data integrity and compliance are crucial in lending administration and credit treasury transactions. They need to be checked and confirmed by an independent third party in order to prove due care and quality.

In a File Due Diligence professional and efficient processing is key. And this is what we offer our clients – combined with our longstanding experience.

In Asset Audits a qualitative approach is pursued by examining processes and control systems of the asset administrator/ manager.

Audit & Due Diligence

• file due diligence (data integrity)
• compliance audit (qualitative approach)
• legal due diligence*
• review of KPIs, covenants, OC data
• agreed-upon procedures

*provided by law firm Deloitte Legal