FINRA's BrokerCheck

Creditor Screening

No matter the size, a loan default can be catastrophic to the lender. Although we cannot predict default, we can help you avoid it. Whether you are in the banking or real estate industry, or simply making a personal loan, you need to exercise creditor screening mechanisms to protect your assets.

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.

Contact Rehmann CIS for a creditor screening before you decide to lend.