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Last update: 10/21/14

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ICBA Selects PCI As Preferred Service Provider for Community Bank Due Diligence Programs

Washington, D.C. (September 15, 2010)-The Independent Community Bankers of America (ICBA) today announced that it has selected full-service investigative and security consulting firm Paul Chamberlain International (PCI) as a Preferred Service Provider for community bank due diligence programs. 

"ICBA is pleased to announce PCI as a Preferred Service Provider," said Dan Clancy, ICBA senior vice president of services.  "We are thrilled to offer community banks across the nation the opportunity to work with such a well-established company that is dedicated to increasing and maintaining its extensive network of skilled, experienced investigators and expert consultants so that it can assure community bank clients a prompt local response to their needs."

PCI is comprised of former special agents of the Federal Bureau of Investigation and other government agencies, including the Internal Revenue Service.  In business since 1981, PCI has earned a solid reputation conducting financial investigations related to  white collar crime, fraud, background and asset searches, along with borrower due diligence. ICBA members will receive a 10 percent discount on all PCI services. 

PCI offers the following services, which are increasingly important for community banks:

  • Pre-Loan Due Diligence Program: PCI offers banks the option to conduct an in-depth background examination of potential major borrowers prior to loan approval.
  • Work-Out and Modification Program: PCI provides expertise in the identification ofindividual and business assets vital to any litigation, recoveries, or restructuring of financial arrangements, as well as experts in asset valuation and disposition.
  • Financial Fraud Investigations: PCI provides experts in investigating financial fraud to conduct inquiries for banks and their customers.

Paul Chamberlain, PCI president, said, "PCI understands that hands-on due diligence for new loans and asset location/recovery investigations for loan modifications, prevents and reduces capital losses. Accordingly, PCI offers a financial service program tailored to meet each client's interests and needs by providing professional expertise from a variety of disciplines."

For more information, please contact PCI's Robert Wilson at 818-990-4515.

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