Due Diligence Services

Equilease has extensive experience covering a broad spectrum of financial contract due diligence services, both pre- and post-acquisition. We scrutinize target portfolios, analyzing down to the asset level, assessing critical issues and identifying potential strengths and weaknesses. Equilease mitigates risk by helping to ensure the integrity of the data provided by sellers. Among the services we provide:

• evaluation of seller’s credit underwriting policies and procedure
• review seller's level of compliance with its own policies and procedures
• analysis of historical static delinquency and defaults
• inspection of document file completeness, compliance and enforceability
• arrangement of document file custody
• analysis of seller’s front-end and back-end systems to determine viability of integration
• follow-on review of security interest compliance