Collateral Audits

Margolis & Company professionals have experience in providing collateral examinations and field examination consulting services of portfolios held by lending institutions throughout the United States. Our forensic & litigation services team becomes involved and uses their background in forensic accounting, merger and acquisition work, business valuations, turnaround management, and litigation support. We can report on the company’s financial situation and can identify any accounting improprieties. Our field examiners have extensive operational experience and the ability to quickly identify problem areas and potential red flags.

Joseph S. Barbagallo, CPA, CVA, CFFA, CFD, CFS, CFI also provides business valuations and litigation support services for both individuals and businesses in a wide array of industries. Contact Joe at jbarbagallo@marg.com.

David H. Glusman, CPA, DABFA, Cr.FA, CFS provides litigation support and forensic accounting in the area of collateral audits  and is a member of the Institute of Business Appraisers and the Association of Certified Fraud Examiners. Contact David at dglusman@marg.com.