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Services
DUE DILIGENCE
LITIGATION SUPPORT
SERVICES
COMMERCIAL FINANCE
ABL SERVICES
CORPORATE RESTRUCTURING
BUSINESS VALUATION SERVICES
Since 1997 Lazenby & Associates has
been retained to perform due diligence, and standards and practice compliance audits for mergers and acquisitions,
collateral or receivable backed ABS transactions and whole loan-lease transactions
with valuations in excess of $400 billion. Our group has extensive
experience in industry compliance of standards and practices.
Lazenby and Associates has experience with
the following assets classes: automobile (prime, non-prime,
sub-prime, lease), commercial finance (term and revolving,
equipment lease, asset backed, structured finance, special
assets), student loans (guaranteed and non-guaranteed), recreational
vehicles, charged off credit card receivables, asset-based,
collateral dependant, unsecured commercial and consumer loans.
Our teams are experienced in centralized
and de-centralized operations, as well as underwriting and
servicing platforms. We have undertaken due diligence assignments
that included auditing in excess of 50,000 loan document files
in a single matter. Our clients include investment banks,
hedge funds, captive-finance arms of automobile manufacturers,
banks, credit unions, finance companies, e-finance groups,
insurance companies and law firms.
Keep in mind , risk and fraud are not always obvious. Quite
frequently, deliberate deception and misrepresentation are
used to victimize businesses. One method of exercising care
and prudence is to acquire the information you need to make
informed decisions. This may also help the corporation navigate
the treacherous waters of today’s increasingly competitive
marketplace by avoiding culpability or negligence. And down
the road, these efforts may afford the corporation a degree
of legal or regulatory protection.
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