Who Are We

Formed in 2002 to serve the ABL examination outsourcing needs of middle market commercial lenders.
CBC Group LLC has earned its name as the most trustworthy ABL Services Firm.

Our Mission

We are committed to providing unequaled value in ABL Services to commercial leaders in a highly professional manner. We recognise our customer’s needs for professionalism in conduct of exams and timelines of submission of value added exam reports. We will pursue never ending improvement of our processes and services.

Our Vision

We envision being preferred and most trustworthy name in the genre of ABL examination services providing most diligent and high quality services that enable our clients to make the right decisions at the right time.

Our Values

Commitment: We believe in doing things with perfection and serve like a lifeline to our clients. Knowledge: Only the experienced and skilled staff is hired to address the needs of our clients. Challenge: We look forward to addressing the inherent complications in proposed transactions. Growth: Continuous learning and improvement is a way of life at CBC Group LLC. Trust: Trust of our clients and our community is our biggest reward.

Our Services

Our team of experienced professionals specialize in performing collateral monitoring exams including survey exams, pre-loan exams, special investigations and cash flow analysis.

We have been serving the needs of middle market companies proactively. Our specialization in providing due diligence services to major banks and financial institutions makes us their preferred partner whenever they need to identify areas or concerns of potential risk, calculate that risk accurately and provide recommendations on pre- loan surveys, collateral monitoring examinations, pre-funding engagements, portfolio acquisition and forensic examination of troubled loans. We have significant work experience and expertise in various sectors including Agriculture, Airline, Apparel, Consumer Products, Distribution, Retail, Hi- Tech Manufacturing, Financial Services and much more.

  • A complete and all inclusive traditional collateral field examinations which will also include services like calculating and recommending standard A/R and inventory ineligibles, computing A/R dilution and turnover days for A/R , inventory and A/P.
  • Consumer finance field examinations is another specialized service we offer.
  • Account receivable confirmations and documenting A/R , sales, and A/P concentrations.
  • Advanced services for accounts receivable aging analysis and ineligible calculation.

Our Clients

Our client list vouches for our commitment and diligence. This ever increasing number signifies that we perform approximately 500 collateral field exams per year for leading commercial lending institutions. Our clients include:


Our Team

Our team of experienced professionals specialize in performing collateral
monitoring exams including survey exams, pre-loan exams,
special investigations and cash flow analysis.

  • Sunil Puri

    Managing Director

    FCA, LLB

    Dallas, Texas, USA

    Experience Sunil brings over thirty years of public accounting/ auditing and ABL experience. Prior to joining CBC Group, Sunil was managing the Dallas based practice of a leading ABL services firm. Sunil has in-depth experience in performing pre-loans survey and collateral monitoring examinations for most of the leading commercial lenders in the country.

  • Devinder Chaudhary

    Managing Director


    Ottawa, ON, Canada

    Experience Devinder has extensive experience in performing ABL exams and has managed numerous examinations for various lenders. He has been working closely with a number of other commercial lenders. He has in excess of twenty five years of experience in the field of public accounting/auditing and ABL examinations. Devinder holds professional accounting certifications in USA, Canada and India.


1. Job Title: ABL Field Examiner

Job Description: Perform financial field examinations and asset securitization reviews on behalf of commercial lenders, finance companies or banks by utilizing asset based lending (ABL) principles; Document findings of asset securitization and ABL field examinations and raise any specific concerns regarding the financial credibility and viability of the lender’s current or prospective customer; Evaluate the integrity of collateral presented to lender clients by their current and potential customers; Conduct pre-loan surveys and engage in rotational collateral monitoring during field examinations; Perform specialized asset based lending functions per client request.

Requirements: Bachelor’s degree (or foreign equivalent) in Accounting, Business Administration or Finance. Paid travel to various unanticipated client assignments within the U.S. is required.

Apply by e-mailing resume and cover letter to s.puri@cbcgroupllc.com.  Please reference the job position in the subject line.

Financial Feeds

Contact Us

Sunil Puri

1944 Loma Linda Drive,
Irving, TX, 75063, USA

(214) 264-7727


Devinder Chaudhary

1944 Loma Linda Drive,
Irving, TX, 75063, USA

(443) 691-8688


CBC Canada ULC.

 2239 Sandman Cres.
Ottawa, ON, K4A 4V7, Canada

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