Joseph Heim Cpa, Cfe Email and Phone Number
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As the Chief Credit Officer and one of the founding members of Culain Capital Management, Joseph Heim is a veteran accounting and finance professional with more than 30 years of experience specializing in the management of credit quality and risk factors. As a Certified Public Accountant and a Certified Fraud Examiner, he brings a robust career of designing, coordinating, investigating, and underwriting structured and secured financing, loans and factoring solutions. Prior to co-founding Culain Capital Management, Joe was a partner with Dopkins & Company, LLP, a certified public accounting and consulting firm. He established and directed Dopkins ABL Consulting Services which assisted commercial finance companies, banks, factors and other financial institutions protect their loan portfolio through effective risk evaluation, collateral monitoring, collateral field examinations and due-diligence procedures on secured transactions located throughout the United States, Canada, South America and Europe.- In-depth experience in advising secured lenders, underwriters and portfolio managers with focused insight into the integrity of the loan collateral, internal controls and reporting, company management, overall operating performance, stability of the borrowers’ business and the security of the loan advanced by the lender. - Develops and maintains rewarding relationships with professionals in the secured finance community. - -Leverages these relationships to successfully refinance and fund clients in both favorable and challenging credit market environments, providing additional working capital for the clients.- Advises middle-market business owners and management on all practical aspects of financing and banking issues, including secured and unsecured loan transactions, factoring, leases, mortgages and guaranties.- Advises middle-market business owners and management on all practical aspects of corporate renewal, turnaround, restructuring, workouts and liquidations to aid in alleviating any problems that may arise.- Advise lenders, middle-market business owners, management and attorneys on all practical aspects of policies and procedures of forensic accounting and fraud investigations. - A result-orientated leader who works in cooperation with colleagues to execute the organization’s strategy, achieve its vision and uphold the organization’s core values.
Culain Capital Management Llc
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Co-Founder And Chief Credit OfficerCulain Capital Management Llc May 2022 - PresentBuffalo, New York, United StatesLed by seasoned senior finance executives and supported by a $5 billion hedge fund, Culain Capital stands as a comprehensive solution for businesses seeking swift and adaptable working capital alternatives that surpass conventional bank loans.We cultivate enduring partnerships with companies, brokers, and business advisors seeking financing solutions by prioritizing responsiveness, transparency, ease of collaboration, and direct access to key decision-makers.Aggressive pricing. Leading commissions. Responsive and efficient funding. These are the results our clients and referral partners will experience when seeking funding solutions with Culain Capital Management and its subsidiary, Culain Capital Funding. We seek to serve the small and medium size companies looking for an alternative solution to traditional bank financing. Clients are able to secure funding from $250,000 to $5 Million by factoring their accounts receivable with Culain Capital Funding. With the additional backing of a $5 Billion private debt fund, we were able to launch May 1, 2022 with the goal of being the most innovative and user friendly specialty finance business in the country and have the ability to consider transactions greater than $5 Million. Experience the Culain difference - providing efficient and effective funding solutions to our clients’ complex business issues.
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PartnerDopkins & Company, Llp Sep 1990 - May 2022In addition to being a licensed Certified Public Accountant (CPA), I am also a Certified Fraud Examiner (CFE) with over 30 years experience investigating matters involving white-collar crime, fraud and corruption. I provide forensic accounting, litigation support and expert witness services to company owners, investors, attorneys and lenders in the area of commercial finance and the corporate environment.Forensic accounting is the use of accounting skills in matters involving potential or actual civil or criminal litigation, including, but not limited to:• Generally accepted accounting and audit principles• The determination of lost profits, income, assets, or damages• Evaluation of internal controls• Fraud• And any other matter involving accounting expertise in the legal systemI have experience in managing, reviewing and conducting audit and review fieldwork, documenting accounting systems, performing test work to discover discrepancies/weaknesses and the preparation of financial statements, and corporate/partnership tax returns in all the various accounting environments. My industry experience is extensive and includes: advertising, auto dealerships, construction contractors, mining, manufacturing, pension plans, publishing, not-for-profit organizations, retail, and wholesale distributors. -
PartnerDopkins Abl Consulting Sep 1990 - May 2022Throughout North America And U.K.Dopkins ABL Consulting Services helps commercial finance companies, banks, factors and other financial institutions improve the profitability of their loan portfolio through effective risk evaluation, collateral monitoring, and reliable and accurate field examinations. Strategically located throughout North America with full-time, experienced field examiners, the firm specializes in performing pre-loan surveys, recurring collateral field examinations and other due-diligence procedures.I have been well recognized within the asset-based lending (ABL) profession, most recently co-leading the revision of the course curriculum of the Commercial Finance Association’s Field Examiner School. I enjoy conducting seminars and participating on industry panels on asset-based lending field examinations, due diligence, fraud and white-collar crime. I have written the firm’s asset-based lending field examination policies and procedures and I am a frequent contributor to the Secured Lender and the ABFJournal.
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Cost AccountantDelaware North Companies 1988 - 1990Analysis of inventory reports
Joseph Heim Cpa, Cfe Skills
Joseph Heim Cpa, Cfe Education Details
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Accounting
Frequently Asked Questions about Joseph Heim Cpa, Cfe
What company does Joseph Heim Cpa, Cfe work for?
Joseph Heim Cpa, Cfe works for Culain Capital Management Llc
What is Joseph Heim Cpa, Cfe's role at the current company?
Joseph Heim Cpa, Cfe's current role is Veteran ABL and Factoring Executive, Fraud Fighter, Skilled Accountant, and Financial Expert Assisting Business Owners in Securing Working Capital.
What is Joseph Heim Cpa, Cfe's email address?
Joseph Heim Cpa, Cfe's email address is jh****@****ins.com
What is Joseph Heim Cpa, Cfe's direct phone number?
Joseph Heim Cpa, Cfe's direct phone number is +171646*****
What schools did Joseph Heim Cpa, Cfe attend?
Joseph Heim Cpa, Cfe attended Canisius University.
What are some of Joseph Heim Cpa, Cfe's interests?
Joseph Heim Cpa, Cfe has interest in Corporate Renewal, Golf, Investigating White Collar Crime, Hockey And Running.
What skills is Joseph Heim Cpa, Cfe known for?
Joseph Heim Cpa, Cfe has skills like Due Diligence, Fraud, Asset Based Lending, Financial Analysis, Accounting, Forensic Accounting, Finance, Banking, Abl, Auditing, Portfolio Management, Corporate Finance.
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