Financial Diligence & Forensic Analysis
In-depth, CPA-led financial diligence to proactively identify and mitigate risk in large, complex loans and portfolios.


Overview
Identify & Mitigate Hard-to-find Risk in CRE Loans & Portfolios
SitusAMC's Financial Diligence & Forensics Analysis practice builds upon our industry-leading underwriting and servicing and asset management offering to provide in-depth, CPA-led financial diligence to proactively identify and mitigate risk in large, complex loans and portfolios. Our team works hand-in-hand with participants across the debt and equity spectrum, CRE operators and management companies, special servicers, and law firms, to conduct comprehensive analysis, scrutinizing financials and identifying deeply buried risk factors that could negatively impact loan value and business profitability.
Capabilities
CPA-led financial experts with deep CRE experience
- Experts
- Collaborative


Experts
Unlike CPAs from large accounting firms, we are real estate experts and have a deep understanding of the nuances associated with various asset classes. We know where to look and what to look for when it comes to risk factors in commercial real estate.


Collaborative
We work as an extension of your team, leveraging our unique skill set grounded in accounting, financial reporting and investigative analysis to uncover risk and help client teams focus on core tasks
