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.
Jeffrey L. Anspach, has over thirty years of experience as a practicing Certified Public Accountant and entrepreneur.
Mr. Anspach has been involved in merger and acquisition work, business evaluations, turnaround management, litigation support and field examinations for asset-based lenders throughout his career. Owning interests in companies with borrowings obtained through asset-based lending. Mr. Anspach has broad-based expertise in this area. As the principal in the Focus Lenders Services Group in both the United States and Canada, Mr. Anspach brings his acquired skills to assisting lenders in crucial investigations and decision-making in the ABL marketplace. Mr. Anspach has spoken internationally as an expert on Asset Based Lending Due Diligence.
Mr. Anspach is active with the Commercial Finance Association and is a member of American Certified Fraud Examiners, Association of Corporate Growth, the Turnaround Management Association, the American Institute of Certified Accountants, Michigan Association of Certified Public Accountants, and the Ohio Society of Certified Public Accountants. Mr. Anspach is licensed as a C.P.A. by the boards of Certified Public Accountants in the states of California, Florida, Michigan, and Ohio. Mr. Anspach also holds the designation as Forensic Certified Public Accountant and is a Chartered Global Management Accountant. Mr. Anspach has been admitted to the Forensic and Valuation Division of the AICPA.
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.