Bringing risk management back to the forefront of ABL Field Exams

Bringing Risk Management Back to Asset Based Lending (ABL)

Field Exams


Built By a Lender for Lenders

Charter Diligence Group is the only field exam firm in the market that is built and run

by a former Asset Based Lender (ABL) with 16 years of direct lending experience having provided over $30 Billion in ABL financings for leveraged buyouts, refinancings, and restructurings. 


The firm is deeply grounded in ABL expertise given the Founder's direct experience in all aspects of Asset Based Lending including performing Collateral Audits, Credit Underwriting, Credit Agreement Negotiation, Portfolio Management, Deal Originations and Syndications.


Charter Diligence Group performs recurring Diligence on over $9.5 Billion

in Syndicated ABL Financings spanning multiple industries.

Retail

Manufacturing

Distribution

Business Services

Health Care Services

Retail      Manufacturing      Distribution      Business Services      Health Care Services

ABL Field Exams

Lender Diligence

Special Projects

Charter Diligence Group, founded October 2020, was created by Ron Kubick who has had a successful 16 year career in Asset Based Lending gaining valuable insight, experience, and expertise as a field examiner (including Audit Manager), underwriter, originator, and syndications head.


Over his lending career, he has successfully provided in excess of $30B of committed financing ($14B of capital provided in turnaround situations) across middle market and large cap financings in multiple industries and situations.




Charter Diligence also offers exclusive, customized ABL Field Exam training programs for Banks and Private Credit ABL Lenders

- Exclusive training program customized for your employees only
- Ideal for groups of 10+ professionals
- Customized training modules can range from 1 - 3 days
- Ability to incorporate simulated audits to reinforce principles
- Can be at your location or off site
- Can be incorporated annually as part of your onboarding process

If interested, please contact Ron Kubick at ron@charterdg.com to schedule a call to discuss a program custom tailored to exceed your credit training needs.

Our MISSION

  • Charter has built a field exam business that reflects the quality, reputation, and integrity of the clients we serve

  • We have the experience to provide collateral analyses from a lender’s perspective; including relevant, concise, and required information to make critical lending decisions

  • We are client focused. We understand that lenders have a choice when selecting a field exam firm that (i) represents them with respect to their sponsor and/or borrower client and (ii) serves as a critical diligence partner when structuring and managing risk

  • We will assist the sponsor and/or borrower in understanding any issues and credit rationale from an ABL lender’s perspective

  • We pride ourselves in providing solutions and will strive to solve issues that are fair and balanced from a risk perspective

  • We are 24/7 transaction minded and will solve for basic issues such as scheduling during periods of peak capacity constraints so that our key clients are always well served


Charter Diligence Group is an

ABL Field Exam & Lender Diligence firm that reflects the quality, reputation, and integrity of the clients we serve.