financial compliance group, Inc


WE MAKE IT HAPPEN



Has over 25 years of financial services industry and asset-based lending experience, and has developed an extensive background in due diligence, collateral monitoring, and collateral evaluation.



who we are



Experienced financial professionals who has demonstrated success in accounting, consulting, fraudulent discovery, factoring and asset base lending examinations. Hands on experience in securing assets for financial institutions during liquidation procedures for asset base lending field. Industries served include: Financial services, precious metals, distribution, manufacturing/textiles, transportation, automotive, and employment agencies. Works as a strong team player and individual contributor.



financial compliance group, Inc


Call us: (704) 412-8440
CONTACT US

Located in the southeast



Perform examinations and inventory test counts with capacity to drive to the following locales:
Georgia
South Carolina
North Carolina
Virginia
Washington, DC
Maryland
Delaware





PO Box 2724| Matthews, NC 28106-2724



Financial Compliance Group, Inc.