Banks Overview
Since 1983, Cendrowski Corporate Advisors (CCA) and its affiliates have worked closely with banks and asset-based lenders to provide pre and post-funding support services. We pride ourselves not only on the range of services we offer, but also on the wealth of expertise and experience our team possesses. The core services we offer banks include:
- Due Diligence
- Background Investigation
- Field Audit/Asset Verification
- Operational and Risk Assessment
- Asset Recovery
- Business Valuation
- Officer and Director Training
In utilizing our services, your firm will receive personal attention from seasoned banking professionals. Members of our team have served on the audit, strategic planning, and executive committees of bank boards. They have co-founded banks and served as principals in banking industry-focused private equity funds. Additionally, CCA’s team members have expertise in commercial lending, CRA, community bank management, and small business banking. They have served as consultants to community bank boards and executives in the areas of strategic planning, asset/liability management, branch feasibility studies, regulatory consulting, capital planning, bank valuations, and mergers/acquisitions. Our staff also includes a former FBI Special Agent who is a Certified Anti-Money Laundering Specialist and a former financial manager who designed and implemented internal accounting control systems for Fortune 500 companies.
CCA is the only firm to license its fraud deterrence methodology to professional organizations. The International Association of Consultants, Valuators and Analysts (IACVA) uses our proprietary methodologies in training every Certified Fraud Deterrence Analyst (CFD). Additionally, our methodologies are used by the National Association of Certified Valuation Analysts (NACVA) in training Certified Forensic Financial Analysts (CFFA).
