Construction Loan Management and Risk Mitigation Services
Expert execution, timely completion, and strict budget adherence for all your construction financing projects, at every stage of the process.
We’ve Got Your Back
Contractor Profile Review
Rest easy knowing that your project is backed by true professionals. We make sure your project is in good hands by verifying the contractor’s experience, references, licenses, insurance, financial stability and more.
Project Feasibility
Get a clear picture of every project’s potential. We dive into your budget, contracts, plans, and permits to generate valuable insights before the first shovel hits the ground, so your financing starts on the right foot.
Cost-to-Complete Analysis
Say goodbye to budget surprises. We help you develop a realistic budget for your project and track your progress to ensure that you stay on track. Our detailed cost-to-complete analyses help you consider factors like substandard work, cost changes, and final stage finishes, so you have a clear roadmap to successfully complete your project within budget.
Environmental Reports
Environmental reports now often use AI-driven techniques to improve data analysis, with the ESA leading the charge. By employing AI, these reports can quickly process satellite data to monitor climate change, deforestation, and pollution, offering crucial insights for environmental management.
Valuation Reports
Valuation reports are crucial for compliance in capital markets, emphasizing data integrity and transparency. They provide an accurate assessment of asset value, which is essential for investor confidence and regulatory adherence, fostering trust and aiding decision-making processes.
Due Diligence
Due diligence in lending risk management has seen substantial improvements through automation. By streamlining the workflow, automation aids in process improvement, allowing for quicker, more accurate risk evaluations, thereby minimizing errors and enhancing overall efficiency.
Loan Funding
Draw Inspections
When construction’s underway, minimizing risks is key. We review draws against the budget, identify change orders, and ensure compliance to provide timely draw turnarounds.
Funds Disbursements
We meticulously review all draws against your contractor’s budget, collect all disbursement documents—including invoices and lien releases—and ensure prompt payments to contractors and suppliers.
Status Inspections
CFSI Loan Management boasts a national network of inspectors ready to visit your project site and document your project’s status with detailed reports and photographs.
Portfolio Auditing/Due Diligence
We’ll perform a comprehensive audit on your construction loan program to assess how well it adheres to industry best practices. We’ll look at your portfolio from all angles, including your project reviews and contractor vetting and fund disbursement processes, and create a detailed report highlighting any concerns, so you can address and correct issues promptly.
Construction Protection Program
When unexpected challenges arise during construction, CFSI Loan Management’s Construction Protection Program (CPP) comes to your rescue. Whether there’s an issue with the contractor or construction process that requires the lender to step in, CFSI will assume the role of project manager and identify new contractors, take over management of subcontractors and suppliers, even review new budgets. By leaning on our expertise, you’ll have the confidence to overcome any obstacle and get your project across the finish line with ease.
