Bank Due Diligence Reports

As bank managers and other providers of finance you will have a wide range of clients some of whom you are completely satisfied with and are happy to continue to support but others where you have some concerns. You may for example not be receiving reliable, timely information or you may have concerns about a future breach of covenant. In this current climate, more than ever before, you need to be prepared and well informed to monitor the situation and the associated risks to be able to react appropriately.

As business advisers exclusively to the SME market we have a range of expertise suitable to understanding the business and the key financial components.  We don’t simply summarise the numbers we get underneath them and help you to understand what they mean both in terms of historical facts but how they will affect your risk going forward.

If you find yourself in a situation where you are concerned about an existing client, are considering providing additional finance to that client or are reviewing a potential new customer for example, we can help you.

We can undertake a review of the company covering a variety of aspects on your behalf. The focus and depth of this review will be agreed with you in advance dependant on your concerns and will provide you with the necessary information to make an informed decision.

On an ongoing relationship we can also be relied upon to provide timely management information which will be of benefit to you. We are more than happy to meet with you regularly to discuss the business and to explain the management information and any other key issues.

If you would like to hear more about the services we offer to a variety of finance providers please contact Harvey Owen on 0121 550 9916 or e-mail harveyo@nicklins.co.uk