Identifying and Protecting Against Commercial Loan Schemes

CEIS Review’s Managing Director Ms. Elizabeth Williams moderated a panel for the Risk Management Association’s New England chapter at Bentley University last month. The panel discussed the topic of Fraud among commercial lending. During this discussion panelists informed attendees of the impact fraud can have on their institution, measures to take to prevent their institution […]

Posted by CEIS Review
On Thursday April 14th, 2016
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RMA-NY, Leveraged Lending Discussion Event

CEIS Review is proud to sponsor RMA NY Chapter’s: Leveraged Lending – Current Outlook and Considerations Event on April 13th in Midtown NYC. CEIS Review has been performing reviews of Leveraged Loan and Structured Finance transactions for clients for several years. CEIS is well versed in the particular requirements for originating, and more importantly the […]

Posted by Justin Hill
On Monday April 11th, 2016
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Identifying and Protecting Against Commercial Loan Schemes

RMA-NY, Leveraged Lending Discussion Event

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