Martin Depenthal

Martin Depenthal Email and Phone Number

Principal Managing Partner at FinanSource LC and Compliance and Collateral Examination Services @ FinanSource LC
chesterfield, missouri, united states
Martin Depenthal's Location
Ballwin, Missouri, United States, United States
Martin Depenthal's Contact Details

Martin Depenthal work email

Martin Depenthal personal email

About Martin Depenthal

Over the last 30 + years I have had the opportunity to audit a multitude of companies in a diverse set of industries. When visiting with friends about the audit work I have done I like to tell them that I have been a mile beneath the surface of the earth (auditing a pot ash mine) to 1,200 feet above the surface of the earth (auditing a system of repeater stations) and to many other industries around the country. I enjoy visiting with people and understanding business operations. The services that I provide are focused in compliance and collateral examinations. My experience is grounded in the commercial finance industry where I started after graduating from college as a new field examiner to the position of regional manager and then as a business consultant focused on helping small businesses manage and finance their working capital assets. As a Revenue Agent for the IRS I learned more about the importance and techniques of conducting in-depth interviews and methodologies for performing income statement examinations. My services are provided through Compliance and Collateral Examination Services (ComplianceandCollateralExams.com) where we make extensive use of data analytics to identify patterns, relationships and exceptions in data sets which we describe and investigate to obtain a better understanding of how they might impact our client's relationship with their borrower.Outside of work I enjoy camping, sailing, biking, competitive badminton and getting together with friends and neighbors around my fire pit.

Martin Depenthal's Current Company Details
FinanSource LC

Finansource Lc

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Principal Managing Partner at FinanSource LC and Compliance and Collateral Examination Services
chesterfield, missouri, united states
Employees:
3
Martin Depenthal Work Experience Details
  • Finansource Lc
    Managing Partner
    Finansource Lc Dec 2016 - Present
    United States
    FinanSource LC provides commercial finance consulting services to help small to medium sized businesses find turnaround and growth funding . With a large network of connections in the banking and nonbanking finance industries, FinanSource LC will be able to pair your financing needs (short-term, intermediate or long-term) to an appropriate financing source. The services include a review of historical financial statements and cash flow reports, review of internal controls, development of realistic financial statement and cash flow projections, an evaluation of collateral assets to find the maximum loan availability and the development and presentation of the necessary loan proposal(s)to qualified lenders. FinanSource LC allows you to focus your full attention to running your business while at the same time obtaining the working capital, equipment and real estate financing you need to grow.
  • Martin Depenthal, Mst, Cpa, Cfe
    Managing Partner Of Compliance And Collateral Examination Services
    Martin Depenthal, Mst, Cpa, Cfe Oct 2013 - Present
    Nationwide Servicing
    Compliance and Collateral Examination Services provides working capital, fixed asset and real estate collateral inspection and audit services. Activities vary from comprehensive compliance, collateral evaluation and financial examination services to floor plan checks for the banking, commercial finance (working capital and equipment financing), leasing, legal, real estate and franchise industries. Services include comprehensive initial due diligence and recurring examinations, floor plan checks, asset inspections, business interviews of new and troubled relationships and other activities related to the development and execution of loan workout strategies.
  • Internal Revenue Service
    Revenue Agent
    Internal Revenue Service Jan 2006 - Oct 2013
    As a revenue agent for the Small Business/Self Employed division I reviewed taxpayer books and records to evaluate internal controls and compliance with tax law of Schedule C, C Corp, S Corp and Partnership entities with assets equal to or less than $10,000,000. The audit work was stimulating (however the massive amount of bureaucratic paperwork was not) and the audit methodologies I learned are highly beneficial to the type of work I enjoy doing.
  • Finansource, Lc
    President
    Finansource, Lc Oct 1999 - Jan 2006
    At FinanSource, LC I provided small and medium sized businesses with business consulting and working capital financing alternatives within the Asset Based Lending Industry. What I enjoyed most was the opportunity to work with entrepreneurs who were trying to grow their businesses yet didn't have the resources to develop cash flow projections and to present the value they had in their assets.
  • Bank Of America
    Loan Workout Specialist
    Bank Of America Jan 1996 - Sep 1999
    In the loan workout department I evaluated the credit worthiness of troubled credit relationships to develop strategies to either rehabilitate or exit credit relationships. As would be expected, the development of financial projections and the review of collateral values were integral to the work I did.
  • Republic Acceptance Corporation
    Regional Manager
    Republic Acceptance Corporation 1993 - 1995
    As the Regional Manager for the St. Louis and Kansas City markets I had responsibility for loan production and account relationship services to entrepreneurial businesses with working capital requirements of less than $1,000,000. Consulting with entrepreneurs to fund growth in their business was the most gratifying experience. Over the two year period that I was there I tripled the loan portfolio from five account relationships to over 15 account relationships.
  • Mercantile Business Credit, Inc
    Account Executive
    Mercantile Business Credit, Inc Jun 1989 - Dec 1993
    St. Louis, Mo
    As a loan portfolio manager of middle market asset based loans I provided daily monitoring of loan and collateral activity, weekly monitoring of financial activity, monthly detailed financial performance reviews and annual/periodic detailed financial and client relationship reviews to re-establish working capital relationship commitments.
  • First Asset Based Lending Group
    Audit Manager
    First Asset Based Lending Group Aug 1983 - Sep 1988
    Oklahoma City, Oklahoma Area
    As the audit manager I was responsible for training and supervising a staff of examiners to conduct comprehensive commercial finance examinations of prospective and existing clients. The commercial finance examinations required analytical review and substantive testing of client books and records to evaluate financial statement performance, accounting internal controls and to determine the quality of assets supporting working capital lines of credit.

Martin Depenthal Skills

Internal Controls Tax Accounting Auditing General Ledger Accounting Tax Preparation Credit Tax Research Due Diligence Analysis Income Tax Tax Returns Corporate Tax Financial Reporting Partnership Taxation Cpa Us Tax Forensic Accounting Tax Law Finance Commercial Lending Financial Analysis Loans Portfolio Management Commercial Banking Credit Analysis Banking Small Business Lending Corporate Finance Mergers And Acquisitions

Martin Depenthal Education Details

Frequently Asked Questions about Martin Depenthal

What company does Martin Depenthal work for?

Martin Depenthal works for Finansource Lc

What is Martin Depenthal's role at the current company?

Martin Depenthal's current role is Principal Managing Partner at FinanSource LC and Compliance and Collateral Examination Services.

What is Martin Depenthal's email address?

Martin Depenthal's email address is ma****@****hoo.com

What schools did Martin Depenthal attend?

Martin Depenthal attended The University Of Kansas, Fontbonne University.

What skills is Martin Depenthal known for?

Martin Depenthal has skills like Internal Controls, Tax Accounting, Auditing, General Ledger, Accounting, Tax Preparation, Credit, Tax Research, Due Diligence, Analysis, Income Tax, Tax Returns.

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