Do you suspect that some elements of the loans in your institution are possibly being misrepresented in the Credit Memorandums presented to senior management? Before taking legal or disciplinary actions, you can retain a third party to validate your suspicion and avoid unfounded accusations.
Kresser Corona & Associates has the ability to analyze your SBA portfolio to determine if the documentation or information in your Credit Memorandums are being accurately presented. A detailed Forensic Review of loans can identify potential irregularities that could lead to legal documentation issues. Understanding how a lender may place itself at risk can minimize or mitigate lender liability.