BRIDGING THE GAP IN COMMERCIAL REAL ESTATE DUE DILIGENCE
COMMERCIAL REAL ESTATE
DUE DILIGENCE CONSULTING
Our goal is to foster long-term, mutualistic alliances between borrowers, lenders and service providers. We offer an extensive list of due diligence services available to borrowers and lenders, which will allow our clients to focus on other critical components of their transactions.
What we do
CRE Transaction Closing Services
Preparation and Distribution of Closing Statements including:
- Confirmation of property tax due dates, payment status and escrows as required by lender
- Confirmation of insurance premium due dates, amounts due at closing and escrows as required by lender
- Confirmation of any other escrows or reserves required by lender
- Collection and confirmation of payoff letters, purchase prices, pro-rations and other fees related to transactions
Coordinating closing statement revisions with title company
Collecting and confirming title company wire instructions
Preparing wire authorizations on behalf of lender
Circulating funding notifications including legal authorizations, fed reference numbers, on-boarding information and post-closing memos as required by lender
Third Party Due Diligence Services
Engagement and review of appraisals, engineering reports, environmental reports and zoning reports related to transactions, including:
- Assist in resolving environmental issues (RECs, CRECs, HRECs and non-scope items)
- Coordinate collection of documentation in order to satisfy engineering issues including life/fire safety, missing documentation (permits, inspections, etc.) and immediate repair items
Coordinating insurance reviews, including:
- Collection of documentation including certificates, policies, property details and data required in order to complete insurance review
- Ordering and monitoring progress of insurance reviews
- Facilitating with waivers as needed
Engagement and review of surveys and title reports, facilitating in resolving issues as required by lender
Additional Services
Coordination of internal AML / KYC reviews and approvals, including:
- Review of organizational documents, charts and structures; determining which entities and/or individuals require background and credit searches according to lender
- Preparation, collection and review of lender forms and confidential personal data of entities and/or individuals as required by lender
- Ordering, reviewing and processing of background searches on entities and/or individuals based on lender guidelines
- Coordinating final KYC/AML approval with lender, including additional research and waivers as needed
Underwriting and Cash Flow Analysis
Preparation of Investment Committee Memorandums
Preparation of RFPs
Procedure Review and Documentation
Confidentiality Agreements & NDAs
Lender, legal and vendor referrals
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