Inspection and Auditing Services

123Duty provides professional collateral verification, field inspections, and auditing services to institutions in a variety of industries.  Experienced in due diligence services, we provide our valued customers with accurate and timely reports, helping safeguard collateral, while delivering value.

123Duty is a provider of unbiased third party verification services designed to supplement your institution’s risk management procedures.

Leased Equipment Inspections : From pre-funding through the entire life of the lease agreement, this valuable inspection service provides peace of mind confirming the equipment is on site.

Fleet Rental Audits / Dealer Floor Plan : Key components in keeping track of your collateral used to verify that your information is current and valid.

Business Verification / Site Inspections : Detailed due diligence reports to commercial lenders and SBA for pre-funding loans and for regular portfolio management activities.

Quality Assurance is our specialty!

  • Commercial inspections:
    Photo Inspections – Physical Facilities Inspection – Merchant Credit Card Account Site Verification – Retail Outlet Verification – Coupon Redemption Inspection – Vehicle Delinquency Interviews – Classic Vehicle Finance Inspections – Leased Equipment Inspections – Environmental Inspections/Assessments – Mystery Shopper Survey – Movie Audience Response Survey – TV Audience Response Survey – Floor Plan Inspection – Mattress Inspection – Fitness Center Inspections – Carpet Inspections – Granite Countertop Inspections – Business Verification For Credit & Background Checks
  • Insurance inspections:
    Dwelling observation inspection – high value inspection – insurance loss control inspections
  • Residential mortgage inspections:
    Occupancy Verification – Delinquency Interview – Foreclosure Inspection – Bankruptcy Inspection – Investigative Inspection Report – Face To Face Interview Report – Sale Date Inspection – Insurance Loss Inspection – Construction Progress Report – Construction Funding Report – Flood Hazard Verification – HUD Title I Program Home Improvement Inspection
  • Miscellaneous:
    Evictions – process servers – title/lien searches – tax record searches

→   Contact 123Duty for your next site visit!