Harney Management Partners has been very successful, in the appropriate situations, being engaged and employed directly by the lender. This has been especially applicable in situations where the lender suspects fraud or gross mismanagement. This structure precludes any duty to the borrower as the client and allows our firm to aggressively represent the interests of the lender. HMP is paid directly by the lender while the resulting fees and expenses are simultaneously passed through directly to the subject loan balance(s).

• Forensic accounting and fraud detection
• Business plan evaluation
• Financial accounting analysis
• Operational analysis
• Cash flow forecasting
• Cash management / working capital analysis
• Competitive analysis
• Product analysis
• Industry analysis
• Other analysis (Employee compensation / benefits)
• Key employee retention plans
• Management Information Systems analysis
• Collateral review
  • Inventory review / testing
  • Accounts receivable review / testing
  • Accounts payable review / testing
  • Real property evaluation
  • Analysis of intangible assets