Due Diligence

Hilco Diligence Services ("HDS"), a business unit of Hilco Valuation Services, has teams in Boston, Chicago, London, Los Angeles and New York that performs ABL field exams and other transaction specific diligence engagements. The Hilco Diligence Services team is comprised of a diverse set of experienced professionals who deliver solutions to our clients — our team possesses a combination of credit, lending, work out, syndication, back office and diligence experience, to provide on the ground diligence solutions to our clients and therefore a reliable basis for structuring loans and other transactions.

HDS offers

Deal specific diligence services and analysis, including:

  • Borrowing base development and close coordination with Appraisal team
  • Inventory and accounts receivable performance metrics
  • For retailers
    • Merchandise management, sourcing and sell through
    • Comprehensive e-commerce and IP diligence
  • Comprehensive collateral analysis
  • Accounts payable review and vendor analysis
  • Accounts receivable customer analysis
  • Treasury and cash management
  • Compliance – payroll taxes, rent/real estate taxes, sales & use tax
  • Deal specific diligence, including:
    • Business operation assessments
    • Liquidity analysis and other company specific assignments

Take Advantage of Our Unmatched Experience
To Ensure Pre-Funding Confidence, We possess and provide:

  • Experience in both large syndicated transactions and single lender credits
  • Significant cross border experience in UK, EU, Australia and New Zealand
  • Ability to field multiple teams at multiple operating company locations in multiple jurisdictions
  • C&I, Retail and Specialty Finance Field Examination expertise
  • Seasoned professionals with broad industry knowledge and experience
  • Solution-based services — our work is performed with credit, lending and transaction perspective

 

Hilco Diligence Services, with teams located in Boston, Chicago, Los Angeles, London and New York, together with Hilco Valuation Services provides unparalleled valuation, due diligence and field examination services. No other firm can provide the industry expertise and synergies across the Hilco Global platform to provide the most comprehensive and accurate results for our clients. by leveraging existing expertise and industry knowledge. The synergies of this expanded portfolio allow Hilco Valuation Services to provide the most comprehensive and accurate results for our clients.

Contact Doug Jung at djung@hilcoglobal.com to discover how Hilco Valuation Service’s unmatched due diligence experience and incomparable responsiveness can deliver results for you.