Collateral Examination

Funding decisions often depend on incomplete or inconsistent case documentation. Without a structured review, underwriting teams may face unclear damages exposure, inconsistent medical opinions, documentation gaps, or hidden causation risks.

Our Collateral Examination service provides litigation funders and deal teams with a comprehensive, expert-led review of a firm’s case collateral prior to funding. Through a detailed forensic analysis of medical records and supporting documentation, we identify clinical strengths and weaknesses, exposure risks, and overall litigation readiness.

This independent, expert-driven approach helps reduce uncertainty and supports confident underwriting decisions by delivering:

• Expert-led forensic review of medical records and case collateral
• Quantified exposure analysis with risk sensitivity ranges
• Identification of documentation gaps and potential red flags
• Defensible reporting suitable for underwriting and syndication decisions

Each engagement produces a Forensic Collateral Examination Memo designed for underwriting teams and investment committees.

Deliverables include:

• Executive summary with go/no-go recommendation
• Detailed forensic memo mapping records to claims and damages exposure
• Quantified risk estimates with sensitivity ranges
• Red-flag analysis including documentation gaps and causation concerns
• Recommended mitigation strategies
• Appendix including record excerpts, chain-of-custody notes, and methodology

Optional add-ons include:

• Expert witness vetting

• Life-care plan review

• Ongoing portfolio screening retainers

Collateral Examination engagements are led by senior forensic reviewers with deep expertise in medical record analysis and personal injury litigation support.

Our team works with a network of:

• Clinical experts
• Life-care planners
• Litigation support specialists

This approach allows us to deliver consistent, high-quality analysis across large case portfolios.

All reviews are conducted using secure processes designed to protect sensitive information and ensure compliance.

• HIPAA-compliant workflows
• Secure document handling and chain-of-custody documentation
• Redacted materials for external reporting where required

Speak with our team to learn how Collateral Examination can support your next funding decision.