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Investor Services Case Study
A lending institution wished to underwrite the loans for a provider of healthcare administrative services. Sinaiko performed due diligence of the organization’s finance, operations and regulatory compliance and identified deficiencies in the organization’s billing processes that constituted substantial risks to government sanctions. The lender and company created a plan to address the deficiencies, and subsequently updated the pro forma financial statements. The result was an agreement to increase the rate of borrowing. |