Buchanan Clarke Schlader, LLP Indianapolis

BCS is a national CPA firm specializing in forensic accounting and economic loss analysis. Our firm is often retained in insurance matters, including property, liability, fidelity, and business interruption losses as well as other economic claims requiring investigative accounting expertise.

Sunday, January 1, 2006

Financial Institutions

Possible records available

· Copies of periodic bank statements, canceled checks, and deposit slips
· Loan agreements
· Loan repayment history
· Line of credit reporting forms
· Financial statements provided to show compliance with loan agreements
· Loan applications
· Customer profile questionnaire
· Financial statements and income tax returns
· Personal financial statements of the owner
· Details of items pledged as collateral
· Operating and balance sheet projections for future periods
· Real estate or personal property appraisals
· Intended uses of loan proceeds
Sources Records that may be available

Financial Institutions (cont'd)
· Other
· Correspondence
· Monthly credit card statements
· Loan denial letter
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