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Peak Performance Resources, Inc.
1443 Westchester Avenue
Winter Park, FL, 32789
407.234.4511 phone



Due Diligence & Risk Evaluations


Due Diligence reviews will focus on the risk factors defined by the client in order to evaluate the mortgage lender’s operational risk.


Peak Performance Resources, Inc. consultants have many years of broad-based mortgage experience that make them uniquely qualified to evaluate mortgage lenders.

Through a process of consultative questioning and analysis our consultants offer warehouse banks and conduits a clear view of risks involved in either extending warehouse lines of credit or purchasing loans from mortgage lenders of varying types and sizes. These evaluations are appropriate for warehouse banks approving or renewing customers, conduits reviewing existing or new mortgage lenders and companies that are interested in acquiring small mortgage lenders and need an independent third party to perform the due diligence review. 

The review can be tailored around the client’s specific guidelines or PPR will follow a format proven to get the results of reducing risk by identifying strengths/weaknesses and recommending improvements in performance and efficiency.

Typical project goals include:

  • Overview of the mortgage lender’s business model
  • Assessment of the overall company strengths and weaknesses
  • Department Evaluations:
  • Production                                   
  • Secondary
  • Corporate Administration
  • Underwriting
  • Closing
  • Post Closing
  • Quality Control
  • Compliance
  • Technology

Available Consulting Services
Warehouse Bank Risk Evaluations
Customer Operational Reviews for Conduits and Co-Issue Channels
Due Diligence for Small Acquisitions