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The Casey Group has close working relationships with numerous law firms, financial institutions, private equity firms and real estate services companies in the Baltimore-Washington area. Although the firm primarily focuses on the Mid-Atlantic region, we have undertaken engagements in other parts of the U.S.
We estimate that over 50% of our business results from client referrals, which we consider validation of the quality of our work. We are deliberate in managing the number of active engagements we undertake in order to maintain our commitment to quality, ensuring that our clients receive the highest level of service.
Bank Portfolio Review - Performing loan reviews on commercial and real estate loan portfolios for regional investment bank's clients due to pending public offerings.
Bank Merger/Acquisition - Advising area banks by completing analysis of loan portfolio and financial data; also assisting executive management in their strategic planning.
Trustee Advisor - Serving as turnaround manager for closely held mortgage portfolio in which the former Trustee defrauded investors; also managing loan sales and forensic analysis of stolen funds.
Residential Mortgage Audits - Consulting area mortgage bankers and brokers. Specialize in documentation reviews and internal audits.
Appraisal Fraud Investigation - Performed forensic analysis of valuations performed relative to a portfolio acquisition. The uncovering of numerous, fraudulent appraisals led to the client rejecting these assets and saving in excess of $1 mm in the transaction.
Litigation Support - From Philadelphia to Richmond, we have worked extensively with law firms representing corporate acquisition, private investment, real estate, bankruptcy and other diverse interests. We recently supported a large Baltimore firm in the successful settlement of numerous title claims against insurers whose agents allowed for the misappropriation of lender funds.
Federal Bureau of Investigation - We worked closely with the FBI on a series of complicated mortgage and title company frauds. Also worked closely with authorities relative to property "flipping" cases.
SBA Workout Advisor - We have served as SBA Workout Advisor to Mid Atlantic region banks in connection with restructuring and collection of non-performing SBA Loans.
Non-Performing Asset Sales - Advised a private investor group on the disposition of Non-Performing Loan portfolio. The loan portfolio consisted of commercial and residential mortgages.