Our Services

Collateral Specialists offers a broad spectrum of inspection solutions to meet your needs. We’ve partnered with our customers to build out inspection forms and training for our employees to ensure you get exactly what you’re looking for.

Collateral Specialists Inc.’s Floor Plan Inspection Service provides financial institutions with an accurate accounting of their floor planned inventory. With this service, clients can have a regularly scheduled accounting of their inventory as often as they desire. CSI can report on the status of the inventory (e.g. in stock, on demo, on rent, not received, sold, etc.), and if sold when payment was issued. CSI representatives, if requested, can also collect payment on units sold but not paid for by dealers. Aspects of CSI’s Floor Plan Inspection Service include:

Inventory Inspections

provides lenders with a regularly scheduled accounting of their financed inventory.

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Dealer Monitoring

In situations where the level of risk is high and a dealer may be out of trust, have a CSI Field Representative at your dealer’s site.

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Rental Fleets

CSI provides an in depth review of your dealer’s rental fleet.

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CSI’s Site Inspection Service provides a physical inspection of your borrower’s place of business. Every inspection is conducted by a professional field representative that understands commercial lending and the need for due diligence during the lending cycle. All inspections include a report and photos of the property. Depending on your requirements, the CSI representative will either take a tour of the inside of the property or perform a no contact exterior inspection. The detailed site inspection report provides information on competition, current business environment and many other aspects that lenders need to know. Aspects of CSI’s Site Inspection Services include:

Prefunding Inspections

Prior to funding any transaction, CSI can complete a site visit with your borrower at their place of business.

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Annual/SBA Reviews

Provides clients servicing a portfolio of commercial loans the ability to conduct a timely hands on inspection of their collateral.

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Delinquency Inspections

When payments are missed or calls are not returned, then it is time for a delinquency inspection.

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CSI’s Inspection Services provide the Leasing Industry with the due diligence necessary for each and every transaction. These services allow lessors to document the condition and location of their collateral throughout the life of a lease. Serial number verification, photos and a detailed report gives all interested parties the tools necessary to mitigate risk. An accurate, physical on-site inspection of your investment is essential to any leasing portfolio. Communication, accuracy and timing are the key components to every inspection completed by CSI. Aspects of CSI’s Equipment Inspection Services include:

Pre-funding Inspections

Equipment Inspections verify that all items under lease have been delivered, match your schedule A and are in the reported condition.

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Delinquency Inspections

When payments are missed or calls are not returned, then it is time for a delinquency inspection.

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Business Verifications

A non-invasive site visit that allows risk managers to take a tour of the lessees business before choosing to do business with them or anytime during the course of a relationship.

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