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Due Diligence

  • Securitization Due Diligence

    Durkin Group was engaged by a large commercial finance company to perform pre-funding due diligence on a $600 million securitized accounts receivable pool supporting a $300 million credit facility.  Durkin was able to mobilize a team of eight professionals under a tight timeframe and provide a due diligence review for the lead lender and its […]

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  • Pre-funding Due Diligence for Securitization

    Durkin Group was engaged by a large commercial finance company to perform pre-funding due diligence on a $600 million securitized accounts receivable pool supporting a $300 million credit facility.  Durkin was able to mobilize a team of eight professionals under a tight timeframe and provide a due diligence review for the lead lender and its […]

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  • National Bank Engages Durkin Group for a $300 Million Agented Transaction

    Durkin Group was engaged by an agent bank to perform an initial field examination of a prospective borrower for a $300 million syndicated transaction. The assignment required five field examiners to perform an examination of 14 divisions with locations throughout the United States. The team was led by a Durkin Group senior manager who was […]

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  • Skilled Nursing Home Facilities Acquisition

    An investor group was seeking to purchase six, multi-state, skilled nursing facilities. As part of the acquisition, the investor group was seeking a $26 million term loan to finance the acquisition and refinance existing indebtedness, and a $14 million revolving credit facility, to support a letter of credit facility and for working capital. The investor […]

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  • Ambulance Service Provider Routine Examination

    A lender contacted Durkin Group to perform a routine field examination of an ambulance service provider. The company was requesting an increase in its working capital line. During cash testing, our field examiner discovered that the owner of the company was diverting funds to a troubled exotic car business that he also owned. The lender […]

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  • Pharmaceutical Company Acquisition

    Durkin Group was engaged by a private equity sponsor to analyze the revenue recognition policy and procedures of a major pharmaceutical distribution company in advance of its pending acquisition. The private equity firm, a longtime Durkin Group client, was faced with a tight timeline to complete its due diligence. We were able to quickly assemble […]

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