advertising section Field examination
and account management. The depth
of our experience provides additional
insight into transaction risk that cannot be provided by most other consulting or accounting and audit firms.
Our goal is to provide our clients
with a product that is tailored to their
needs and relevant to each individual
transaction. Our professionals assess
collateral, analyze trends, detail systems and operations, review financial
reporting, and perform testing on
several other targeted areas that assist our clients in making sound credit
or investment decisions.
As mentioned above, LCG also
performs other transaction support
services such as underwriting, internal
audits or credit & operations reviews
of a finance company, finance company or bank acquisition due diligence,
portfolio acquisition due diligence,
and general corporate acquisition due
Our motto has been simple: “
Quality and Communication”. We recognize that we are an extension of your
organization, a responsibility that we
take very seriously. Our associates
will represent your firm in the most
professional manner when working
with your clients. We also get behind
the numbers and provide value added
analysis that is not otherwise visible.
We will effectively communicate our
findings with all parties involved, and
we ensure a quality product will be
provided in a timely manner.
Our professionals have a wide array
of experience and assignments are
issued to best suit each task’s required
skill set. In addition, all of our professionals are employees, not freelancers.
This allows us to comply with most
institutional guidelines, maintain our
own internal quality standards, and
be more responsive to our clients. We
understand we are trusted with confidential information from numerous
The economic crisis has caused most
of us to reflect on the decisions we’ve
made over the past several years, how
we’ve conducted businesses, and how
we will do things differently going
forward. When posed this question,
the response among most lenders was
simple…let’s get back to basics.
Lender’s Consulting Group, Inc.
(“LCG”) was founded in the early 2000’s
with the basics in mind. LCG helps
lenders and investors make sound,
fundamental credit/investment decisions by getting behind the numbers
and providing an in-depth analysis and
an overall clearer picture of a transaction and its risks. At LCG, we employ
only high-caliber professionals with a
focus on experience, responsiveness,
exceptional client communication,
and delivering a quality work product.
Based in Tampa, with employees
throughout the country, LCG provides
independent due diligence and trans-
action support services including field
examinations, underwriting, quality
of earnings evaluations, portfolio
reviews, and risk analysis for a wide
variety of lenders including banks,
asset-based lenders, factors, hedge
funds, and institutional investors.
LCG’s team has extensive and diverse
experience in credit & underwriting,
auditing, public accounting, workout
management, business operations,
banks, lenders, and private companies.
As such, we maintain strict controls
over that information by performing
employee background checks, drug
screening, and shredding of backup
documents on a regular basis. Our
professionals are always equipped
with the most advanced tools and re-
sources necessary to get the job done
effectively and efficiently.
Paul Epstein, Managing Partner