Swift & Associates conduct due diligence field examinations concentrating on the books and records of existing borrowers and prospects, verifying collateral and compliance with the Lendor's credit facility requirements. A concentrated focus is on the Lender's collateral and factors that may have an impact on the collateral position as a secured creditor. The firm conducts field examinations for several regionally recognized banks and is supported by a group of highly experienced examiners.
The added value of our firm is that we have examiners with years of experience in field examinations as well as having direct involvement in banking. Our Examiners have first hand insight into the concerns and requirements of creditors, having worked in asset based lending, equipment finance and commercial lending groups.