Due Diligence

We provide state-of-the-art due diligence on Third Party Asset Management Platforms (TAMPS), broker dealers (TPMs), and insurance companies. Our methodology encompasses assessing risk from multiple perspectives – financial soundness, integrity of customer information, technology, compliance structure and record, marketing resources, and business performance.

 

For more information contact ken.kehrer@kehrerbielan.com.

Due Diligence Consulting Clients

  • Apple Bank
  • Blue Rock Capital Management
  • CBC Bank
  • CEFCU
  • Chartway Credit Union
  • East West Bank
  • Elements Credit Union
  • F&G Life
  • FirstMerit
  • Independent Bank
  • INTRUST Bank
  • Key Investment Services
  • New York Community Bank
  • Simmons Bank
  • Sturdy Financial
  • United Nations Federal Credit Union