Lender Due Diligence

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.