Creditor Advisory

LCG provides independent due diligence and transaction support services to the financial services industry. LCG’s services include risk management, field examinations, special situations support, portfolio valuation, due diligence and quality of earnings evaluations for a wide variety of lenders including banks, asset-based lenders, factors, hedge funds, and institutional investors.

Risk Management

  • Risk Assessments
  • Collateral Verification
  • Financial Statement Analysis
  • Loan Covenant Review
  • Trend Analysis of Key Performance Metrics

Field Examinations

  • Collateral Assessments
  • Trend Analysis
  • Internal Control, Systems and Operations Review
  • Financial Reporting Review

Special Situations Support

  • Litigation Support
  • Special Asset Divestitures
  • Accounting Support
  • Best Practices Analysis

Due Diligence

  • Target Company Due Diligence
  • Existing Portfolio Company Due Diligence
  • Underwriting Due Diligence

Quality of Earnings Assessment

  • Identify Carve Out and Non Recurring Item Adjustments
  • Identify Key Growth and Profitability Drivers
  • Evaluate Financial Statement Quality and Accuracy
  • Evaluate Reasonableness of Financial Proejctions
  • Evaluate Working Capital and CAPEX Requirements

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