Financial Compliance Group Inc

Financial Compliance Group Inc, based in Waxhaw, NC, is a highly experienced team of financial professionals with over 25 years of industry expertise in asset-based lending and financial services. They specialize in due diligence, collateral monitoring, and collateral evaluation, offering comprehensive support to financial institutions during liquidation procedures. With a strong background in accounting, consulting, and fraudulent discovery, they serve a wide range of industries including precious metals, distribution, manufacturing, textiles, transportation, automotive, and employment agencies.

Operating as a dedicated team player and individual contributor, Financial Compliance Group Inc is located in the southeast and has the capacity to perform examinations and inventory test counts in various locations including Georgia, South Carolina, North Carolina, Virginia, Washington, DC, Maryland, and Delaware. Their commitment to delivering exceptional service and their extensive knowledge in securing assets make them a trusted partner for financial institutions seeking reliable compliance solutions.

Generated from the website