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 Consulting@KehrerGroup.
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