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Trend Analysis
Turnover & Dilution
Reconciliations
Aging Spreads
Concentrations
Ship Test
Credit Policies
Past Due Analysis
Confirmation Analysis
Credit File Review
Ineligibles
Credit Memo Review
Cash Application Testing |
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Trend Analysis
Turnover
Purchase Analysis
Reconciliations
Concentrations
Spreads
Invoice Test |
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Components
Procedures
Test Counts
Cost Test
Inventory Turnover
Reconciliations
Gross Profit Test
Slow Moving Analysis
Ineligibles
Gross Profit Rollforward |
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Proof of Cash
Cash Receipts Analysis
Cash Disbursements Analysis
Cash Account Analysis
Notes Payable
Sales Backlog
Insurance Review
Payroll and Real Estate Taxes |
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“Trump Lender Services is a firm that I have relied on for collateral exams for many years and while at various financial institutions. They are extremely skilled at their work, and pride themselves on understanding their client needs. Many are former bankers themselves. With a cadre of staff they are also very flexible on scheduling and matching client specific needs to resources. The most important attribute of the firm is their strong desire to make the experience of the exam at the company location the best it can be – they are knowledge of our clients going into the exam so they are efficient yet analyze the right data to provide meaningful insights for the bank. I would highly recommend their services.”
B.P., Senior Vice President,
Large US Financial Institution
“We always look to Trump when we have a complex loan because we know we can count on their expertise and their ability to get the exam done in a timely and cost-effective way. We highly recommend their services.”
B.C., Asset Based Monitoring Group,
Susquehanna Bank
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