GB4 Group LLC provides comprehensive collateral field examination services for commercial banks and finance companies. We specialize in government contracting, manufacturing, service industries, distributors, construction, healthcare ABL due diligence, and insurance premium finance.
Standard Exam Procedures
With a focus on accounts receivable, inventory, accounts payable, cash, taxes, and financials, our exam procedures include:
- Collateral and Financial Trends and Statistical Analysis
- Inventory Test Counts, Cost Test, Gross Profit Test
- A/R Invoice Test, Credit Memo Test, Cash Application Test
- Concentration Analysis
- Reconciliations
- Verifications
- Turnover Analysis
- Tax Review
- Dilution Analysis
- Ineligible Calculation
- Inventory Excess/Obsolete Analysis
- Delinquent Analysis
- Cash Analysis
- Contract Review
- And more…