Due Diligence: The Key To Effective Lending

The purpose of this program is to identify the key components in the due diligence process. Participants will learn about the importance of conducting due diligence on investment and loan proposals. At the end of this program, participants will be able to know the right questions to ask of applicants and identify the key factors that need to be addressed in any due diligence process.

Sample Topics
• Due Diligence: What it is and Why It’s important
• Understanding and Analyzing Existing Businesses
• The Five C’s of Credit
• Startup Ventures
• Management
• Business Plans: What They Should Address
• The importance of financial projections
• Testing a business plan’s assumptions

Recommended Audience
• Credit Analysts
• Loan Officers
• Business Development Officers
• Relationship Managers
• Loan Committee Members
• Members of Boards of Directors

DiCAra UpComing Events

DiCara Training and Consulting has earned the reputation of being a leader in training and consulting services. Our primary customers are community lenders in the banking, credit union, and economic development sectors.

With our extensive experience in the financial services industry, DiCara TC knows what it takes to effectively develop and increase financial management skills. The real world experience of DiCara's financial experts provides an unsurpassed learning opportunity. With experience as commercial lenders, entrepreneurial business owners and business consultants, our perspective brings each subject matter alive by using real-life examples. Our teaching style also creates a relaxed environment that fosters interactive participation and empowers students to take control of their own learning.

Contact us today for more information.

Click here for our complete schedule.