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Lender Advisory Services

Independent assessment and monitoring

In critical situations, independent assessment and monitoring of a borrower provides the confidence required to know when and what actions to take. In the worst of cases, financial experts help to ensure recoveries are maximized.

Legion assists banks, private equity funds, and other creditors in assessing and monitoring a borrower’s current financial condition, operations, strategic plan, and value and security of collateral. Our analyses help to ensure a borrower is in compliance with laws, regulations, and agreements. Our extensive experience leading distressed companies through crisis helps to assess whether a borrower’s strategic plan is sufficient to ensure the long-term viability of the company. When required, we conduct forensic accountings and quickly and efficiently help to identify and take possession of collateral. We support lenders throughout the distressed asset process, including the management and monetization of operations, intellectual property, real property, equipment, inventory, accounts receivable, and other diverse collateral. Our involvement helps to increase transparency and the lender’s confidence that the actions taken are appropriate given the current situation.

Areas of Expertise:

  • Accounts receivable valuation, verification and collection
  • Asset recovery strategy assessment, development and execution
  • Business plan assessment, development and execution
  • Cash flow analysis, forecasting and monitoring
  • Collateral identification
  • Collateral inventory
  • Collateral monitoring
  • Collateral recovery
  • Collateral sale or disposition
  • Collateral valuation
  • Forensic accounting and investigations
  • Interim management
  • Litigation support and expert witness testimony
  • Operational review and analysis
  • Receivership and examiner services
  • Working capital and liquidity assessment

Representative Engagements, Include: