Due diligence of a debt portfolio

Scope of CMT Advisory’s support in the area of due diligence of the debt portfolio
Unlike the valuation of a debt portfolio, commercial due diligence focuses on a dynamic approach and is aimed at diagnosing risk areas related to the operational activity of the entity providing financing to consumers or enterprises.
In the course of the due diligence we examine areas such as:
Trends in the quality of the debt portfolio
Changes in appetite for risk
Compliance of the construction of the offered products with the applicable laws and regulations
Trends in debt sales and collection
Key funding processes
The analysis may also include the unique characteristics of clients located in the databases of entities involved in the transaction.
The purpose of the debt portfolio due diligence is to disclose risk factors that may not be evident at the transaction stage (e.g. probably increased future harmfulness) and to diagnose practices aimed at artificially improving the quality image of the portfolio. An independent expert opinion helps to make an optimal, conscious decision regarding the execution of a given transaction.
Meet the team of experts responsible for consultancy offered to financial sector entities
Contact us to learn more about our due diligence offer related to the debt portfolio
Find out more about our expertise and execution of projects for financial sector entities.
or call: +48 61 855 30 10SHOW NUMBER
Check also