Rehmann’s Corporate Investigative Services (CIS) team has the resources and expertise to provide creditor screening before you make your next loan.
Rehmann CIS exercises the following in conducting a creditor screening:
- Intelligence assessments of loan applications and the individuals and entities involved
- Confirmation that applicants are fiscally stable and possess the necessary collateral
- Searches for tax liens, judgments and litigation history to ensure there are no current, pending or delinquent debts
- Validation of the subject’s Patriot Act compliance
Rehmann CIS creditor screening reports condense our exhaustive investigative research into a convenient tool our clients can use to make effective business decisions.