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Field Examination

Field Examination & Investigative Research

While performing a survey field examination on an electrical supply wholesaler, the examiner inquired as to whether or not the company had any affiliated entities. Some of the documentation (purchase orders and invoices) reviewed noted similar names and addresses; however, management denied the existence of related parties or affiliates. After consulting with the Lender, further investigation was performed in-house by our research analyst Through research of public record databases, we concluded that the entities were in fact affiliated through common management and ownership.

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