Expert witness

An independent review of the facts.

An independent provider of services to the legal, lender and insurance markets to carry out assessments and provide reports and opinions on individual lending decisions or portfolio reviews. These support the need to understand what the market place was doing at a point in time and to compare performance against that.

Our expertise in credit and risk assessment covers:

  • Individual file reviews(detailed loan decision opinions)
  • Loan portfolio reviews(assessment against industry norms)
  • Regulatory compliance opinions(measuring against rules and regulations)
  • Complete loan book assessments(assessment of book quality)
  • Complaints handling(compliance with regulations and protecting the brand)
  • Collections and re-possession processes(process risk assessment)
  • Property disposal and oversight(efficiency measurements)
  • Lending policy commentary(assessment against market)
  • Fraud investigation(detailed analysis to identify risks)

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