We specialise in conducting financial reviews on behalf of financial institutions. These reviews aim to provide an independent assurance on particular aspects of a financial institution’s exposure in order to allay, or confirm client concerns.

Our team has significant experience in reviewing procedures, identifying risks and in uncovering malpractice. We have significant experience of reviewing:

• Debt factoring programs
• Securitisation programs
• Mortgage books.

We also identify vulnerabilities in the approval and monitoring procedures of other aspects of a financial institution’s business.

We conduct targeted reviews of financial institutions’ exposure to companies or groups encountering financial difficulties and have become high risk lending. The focus of our work is often on the integrity of the underlying data and of the financial information provided to lenders upon which decisions are made.

Contact Us

For further information on these services, contact Quest on +44 (0)20 7224 4004 or email forensicaccounting@quest.co.uk