Due Diligence Services

Like surprises? Maybe not this kind.

Understanding the market volatility, regulatory issues, and fluctuating asset and liability valuations of financial institutions will empower informed decision-making when identifying opportunities, appropriately pricing investments and assessing acquisition risks.

Banks rely on Kaufman, Rossin when assessing a potential merger or acquisition.

Kaufman, Rossin & Co.'s integrated solutions are tailored to assist the investor, purchaser or seller through a well-planned due diligence of financial instructions in order to position the deal makers to achieve optimum execution of their business transactions and long-term strategic business goals.

Our services include:

  • Loan Quality Review
  • Analysis of Allowance for Loan and Lease Losses (ALLL)
  • Investment Impairments
  • BSA/AML/OFAC Due Diligence