Focus Lenders Services Group, LLC® consists of numerous professionals with extensive experience in either the forensic examining or collateral examination industries. Many of our examiners are proficient in using data extraction and manipulation methods to achieve the most in-depth results in the least amount of time. In addition to their professional designations, our examiners bring to the table extensive industry experience, including retail, manufacturing, automotive and natural resources. Our examiners are based in the United States and throughout Canada to service any field exam in North America. Numerous team members also have SBA required credentials allowing them to perform business valuations.
To truly add value to lender clients, collateral examiners must have the experience and breadth of knowledge to go a step further than simply reporting numerical facts – they need to be able to identify situations which may be of material interest or concern to the lender.
Under the guidance of the Principals of Focus Lenders Services Group, LLC® who have a background in such forensic accounting issues, our collateral exam team is able to deliver exactly such value-added services to our lender clients.
Jeffrey L. Anspach, C.P.A., F.C.P.A., C.G.M.A.
With over three decades of experience as a practicing Certified Public Accountant and entrepreneur, Jeffrey L. Anspach has established himself as a seasoned professional in the field. Throughout his career, Mr. Anspach has been actively involved in various aspects of the financial industry, including merger and acquisition work, business valuations, turnaround management, litigation support, and field examinations for asset-based lenders.
Having owned interests in companies that have obtained borrowings through Bank Borrowings, Mr. Anspach possesses a comprehensive understanding of this area. As the principal Focus Lenders Services Group, LLC, operating in both the United States and Canada, he utilizes his acquired skills to assist lenders in conducting crucial investigations and making informed decisions in the ABL and SBA marketplace. His expertise in Asset Based Lending and SBA Due Diligence has earned him international recognition, as he has been invited to speak as an expert on the subject.
Mr. Anspach remains actively engaged in professional organizations, including the National Association of Government Guaranteed Lenders, the Commercial Finance Association, the American Certified Fraud Examiners, the Association of Corporate Growth, the Turnaround Management Association, the American Institute of Certified Accountants, the Michigan Association of Certified Public Accountants, and the Ohio Society of Certified Public Accountants. He holds CPA licenses in California, Florida, Michigan, and Ohio, and has also earned the designation of a Forensic Certified Public Accountant and a Chartered Global Management Accountant. Furthermore, Mr. Anspach has been admitted to the Forensic and Valuation Division of the AICPA, and his exceptional contributions have led to him being granted the status of Honorary Member for Life by the American Institute of Certified Public Accountants. Additionally, he has been designated as a Fellow by the Michigan Association of Certified Public Accountants.
Director of Operations
Ms. Harmon has had over thirty (30) years of operational experience with Law Firms, Insurance Companies, and other industries. Donna has been with Focus Lenders Services Group, LLC®for approximately 15 years and has a vast knowledge of Asset Based Lending and SBA reporting requirements. She oversees our Scheduling, Review, Organizational, Collection, Marketing and IT Security departments. Ms. Harmon has been a major addition to the Focus Lenders Services Group, LLC® both in the United States and Canada and adds a great compliment to our team.
SVP of Operations & Marketing
Ms. Tower has over 30 years of experience in administration and management in banking and other industries. Carol has been with Focus Lenders Services Group, LLC for over 15 years and has a great knowledge of Asset Based Lending field examinations and SBA Business Valuations. She oversees our Scheduling, Review, Administration and Marketing departments. Carol has been a great addition to our team.