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Our Process

  • Home
  • Our Process

How We Assess Risk

  • Financial Analysis

    • Profit Margin
    • Contingency Planning
    • Accurate Comparables
    • Financials

  • Asset Quality: Security

    • First Change
    • Second Change
    • Market Strength
    • Current Valuation

  • Independent Due Diligence

    • Profit Margin
    • Contingency Planning
    • Accurate Comparables
    • Financials

  • Borrowers Track Record

    • Profit Margin
    • Contingency Planning
    • Accurate Comparables
    • Financials

How It Works

We investigate hundreds of projects to identify ones that fulfil our tough financing standards.

Step: 1

Investment Strategy

Determine the most appealing property type and location in the nation for investment prospects.

Step: 2

Provider Due Dilligence

Filter third-party sources according to their track record and appropriateness.

Step: 3

Invester Assessment

Create a risk profile and estimate your returns.

Below is an overview of the risk model categories that we use. The available scores in each category range from -1 to fail.

Property Risk

  Low risk   High risk
  -1 0 1 2 3 fail
National Market Conditions - Strong economy Steady economy Weak economy Faltering economy Deep recession
Regional Market Conditions - Strong Steady Weak Faltering Very remote market
Location - Prime location City fringe and commuter belt Secondary location Tertiary location Unacceptable location
Asset - Prime asset class Mixed asset class Stable asset class Uncertain asset class Failing asset class
Tenure & Tenancy Secured & premier tenants Secured and reliable tenants High quality with some issues Shorter tenure with issues Weak tenure and tenants -

Transaction Risk

  Low risk   High risk
  -1 0 1 2 3 fail
Funding Approach - Strong economy Steady economy Weak economy Faltering economy Deep recession
Complexity - Strong Steady Weak Faltering Very remote market

Invest Provider Risk

  Low risk   High risk
  -1 0 1 2 3 fail
Background Checks - Strong economy Steady economy Weak economy Faltering economy Deep recession
Operating Model - Strong Steady Weak Faltering Very remote market
Operating History - Prime location City fringe and commuter belt Secondary location Tertiary location Unacceptable location

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