Independent Due Diligence for Factors and Asset-Based Lenders
CCS provides field examination, collateral verification, and portfolio monitoring services that give banks, finance companies, and factoring organizations clear, reliable insight into borrower performance. As an independent specialist firm, we hold no other business line and no competing interest in your transaction.
Our mandate is protecting your position.
Built to Work for the Lender Alone
Established in 2013, Corporate Consulting & Services LLC (CCS) provides independent field examination and collateral verification services to lenders throughout the United States.
CCS operates as a specialist firm, not a division of a diversified financial conglomerate. We do not appraise assets, extend credit, or manage asset disposition. Due diligence is the entirety of our business, so our findings are shaped by nothing other than what our examiners find in the field, and reported solely for the benefit of the lender who engaged us.
With deep roots in the factoring industry and decades of combined staff experience, our examiners help financial institutions form a reliable assessment of collateral performance, operational risk, and borrower reporting practices.
Our reputation has been built through long-standing industry relationships, meticulous fieldwork, and consistent, reliable delivery.
What We Provide
Five service lines covering examination, verification, and monitoring throughout the life of a credit facility.
Factoring Field Examinations
Comprehensive review of receivables, operations, reporting practices, and collateral quality for factoring facilities of any size.
Asset-Based Lending Examinations
Independent assessments supporting new originations, renewals, and ongoing portfolio monitoring for asset-based lending facilities.
Accounts Receivable Reviews
Verification and analysis of receivable quality, dilution, concentration, and collection trends.
Collateral Verification
Detailed examination of borrower records, inventory, and supporting documentation.
Portfolio Monitoring
Periodic reviews designed to identify emerging risk and protect lender positions throughout the life of the credit.
Thorough, independent fieldwork delivered with practical insight lenders can act on.
Extensive Experience Across Multiple Sectors
Practical Insight. Proven Experience.
Examinations Performed
Anonymized examples that reflect the scope and rigor of our typical field work.
Factoring Field Examination
Receivables, dilution, and concentration review for a mid-market apparel factor evaluating a new client relationship.
ABL Collateral Verification
Independent verification of borrower records and collateral supporting a renewal for an asset-based lender.
Portfolio Monitoring Review
Periodic monitoring engagement identifying emerging collection trends across a distribution borrower's receivables.
Due Diligence Built Around Your Interests
Whether you need support for a new transaction, a renewal, or ongoing portfolio monitoring, CCS provides the independent examination and reporting that lenders rely on.