Reliable, Experienced, Motivated

Specialty Finance Services

  • 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 […]

    Read more

  • Field Examination for Large Commercial Finance Company

    Durkin Group was engaged by a Large Commercial Finance Company to perform a survey field examination on a insurance premium finance company.  The company finances both property and casualty insurance premiums for individuals and businesses.   The insurance premium finance company had wide fluctuations in their receivable base due to the timing of both payments and […]

    Read more

  • Field Examination for Senior Lender

    Durkin Group was engaged by a Senior Lender to perform a recurring field examination on a finance company that provides payday loans.  The field examiners reviewed the credit policies and procedures of the finance company and noted that there was an internal policy against loan flipping.  It was also not permitted in the Senior Lender’s […]

    Read more

  • Field Examination for Bank

    Durkin Group was engaged by a Bank to perform a recurring field examination of a finance company that factors attorney’ legal fees that have become due and payable through pre-litigation settlements.  These settlements are usually for personal injury, workers compensation, and class action litigation cases and are typically due from insurance companies and state insurance […]

    Read more

  • Field Examination for National Bank

    Durkin Group was engaged by a National Bank to provide a recurring field examination on a finance company that monetized structured settlements.  The finance company purchases all or a portion of a Claimant’s rights to receive future Scheduled Payments under Settlement Agreements payments, thereby providing liquidity to Claimants whose Structured Settlements no longer meet their […]

    Read more