Solutions

Audit & Due Diligence

Data integrity and compliance are crucial in 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

Your Contacts

Ulrich Lotz

Ulrich Lotz

Partner, Leiter Credit & Securitisation Advisory

Ulrich Lotz (WP/StB/CPA) ist Partner und seit 1990 bei Deloitte in der Prüfung und Beratung von Kreditinstituten tätig. Seit Mitte 2001 leitet er die Service Line Credit & Securitisation Advisory, die... Mehr

Philipp von Websky

Philipp von Websky

Director, Credit & Securistisation Advisory

Philipp von Websky (Rechtsanwalt) ist Director und seit 2001 bei Deloitte im Bereich Financial Services Industries tätig. In der Service Line Credit & Securitisation Advisory verantwortet er Projekte ... Mehr