process, workout situations, and risk monitoring. Our
investigative process does NOT rely solely on Database
information for our research. Our clients enjoy the peace of mind
knowing that our direct investigations provide the most accurate
and timely information available for their decision making needs.
Through our comprehensive investigative monitoring program,
our clients are alerted on a bi-monthly basis of any changes in a
subject’s financial condition which could affect their relationship
with our clients, allowing our clients to be proactive and avoid
unnecessary losses. With over 20 years experience in quality
reporting, competitive pricing structures and excellent customer
service, C & R Credit Services, Inc. is one of the top investigative
firms in the country.
Cascade Credit Services, Inc. ( 10), #400
1635 SE Malden Street, Suite D, Portland, OR 97202
Richard Denman, President, (503) 722-2009
Cascade delivers reliable, expert, timely collateral exam reports.
We foster team collaboration between lender, borrower and
staff as a means to generate creative, effective risk management
strategies. Since 1995 Cascade has provided in-depth,
customized field exams across the Western US and Canada with
professional staff in five Western regions: Portland, Oregon
(headquarters); Seattle, Washington; Northern California; Los
Angeles, California; Denver, Colorado and now in Phoenix,
We emphasize delivering complex and accurate risk assessments
across diverse industries. We offer expense savings and rapid
turnaround for exams in our strategically staffed locations.
Cascade counts numerous national banks and commercial finance
companies as clients along with entrepreneurial asset-based
lenders and community banks. In addition to being generalists
proficient with manufacturing, wholesale and distribution
businesses, various staffers have special expertise in agriculture,
food production, forest products, healthcare, technology, and
finance. We specialize in quality, cost-effective services from test-counts to full prospect, problem asset, or recurring assessments.
Codix ( 15), #315
1230 Peachtree St. NE, Suite, 1900-PMB208, Atlanta, GA, 30307
Billy Quinn, Managing Director, (404) 790-0998
Commercial Finance Consultants ( 18), #401
CODIX is a software provider with branches in France, Bulgaria,
USA, Belgium, Spain, Tunisia, Poland & Vietnam. For commercial
finance, iMX is the global, powerful and flexible event-based
IT solution that provides an all-in-one package for any kind
of commercial finance activity: factoring, ID, ABL, reverse,
supply chain finance, credit insurance, etc. With full multilingual
and multicurrency abilities, and based on the latest available
technologies, iMX not only includes all the most advanced
business functionalities to cover any need of a commercial
finance company, but also includes native integration of all the
tools needed to improve global productivity: Extranet, telephony,
imaging, decisional environment, etc. CODIX also ensures all the
implementation services provided by both business and technical
experts, delivering turn-key systems that are totally customized
to cover 100% of its client needs, with assurances around a fixed
price/ fixed time offer.
20 Noble Court, Heath, TX 75032
David Rains, President, (469) 402-4000
Commercial Finance Consultants is the executive search firm of
choice exclusively serving the ABL and Factoring industry across
North America. From presidents and senior management to
BDO’s to credit and operations, there is no part of asset-based
lending and factoring we do not serve. Additionally, CFC enjoys
the status of the only recruiting agency with the designation of
“Endorsed Vendor” from the International Factoring Association.
Established in 2002 by David Rains, CFC has placed over 800
people in both ABL and factoring companies across the US and
Canada. “You have my word as president of CFC that when you
utilize our services, you will always be satisfied with the manner in
which you are treated.” – David Rains
Computer and Software Enterprises, Inc. ( 15), #100
735 Tank Farm Rd., Ste. 250, San Luis Obispo, CA 93401
Michael P. Salucci, Principal, (805) 544-5821
ABLE is a comprehensive asset-based lending system that
enables the corporate finance industry to automate and stay
abreast of the always changing asset-based lending environment.
ABLE has been integrated into diverse operations controlling a
broad mix of loan sizes, structures and monitoring requirements.
With ABLE, lenders have realized a direct improvement in their
bottom line by: significantly increasing their portfolio size while
maintaining current personnel levels; minimizing loan losses
by utilizing the increased reaction time available to respond to
negative trends in a loan and enhancing their competitive edge
with a broader product offering, bolstered by their confidence in
ABLE’s monitoring and structuring capabilities.