Top Tier Examination Services

Financial Services • Roswell, Georgia, United States • 11-20 Employees

Company overview

Headquarters	555 Sun Valley Dr, Ste F-3, Roswell, Georgia 30076-5625, US
Phone number	+14046944833
Website	toptier-es.com
NAICS	52
Keywords	Factoring, Asset Based Lending, Financial Analysis, Due Diligence, Cash Flow, Lines Of Credit
Founded	2019
Employees	11-20

Key Contacts at Top Tier Examination Services

Kevin Peno

Director, Southwest Region

Mike Riggio

Managing Director

Ryan Spayde

Director Of Southeast

Top Tier Examination Services Email Formats

Top Tier Examination Services uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@toptier-es.com), used 100% of the time.

Format	Example	Percentage
{first name}{last name}	johndoe@toptier-es.com	100%

About Top Tier Examination Services

Top Tier Examination Services provides collateral field examination services, primarily for traditional asset-based lenders. Top Tier also performs other types of exams, including, specialty finance, “ABL Lite”, and monthly recurring revenue/cash flow analysis. Our clients consist of national banks, regional banks and non-bank lenders. Top Tier provides a structured approach to the exam process by focusing on pre-exam communication with the lender to ensure all concerns are addressed. With experienced Examiners in Atlanta, Charlotte, and the Midwest, Top Tier is able to provide value added reports in a timely manner for all our clients' Survey, Recurring, Special Asset, and Factoring Field Examination needs. Top Tier also performs desktop reviews and collateral verifications. Our Examiners have a wide range of knowledge across numerous industries and services lenders with clients located both domestically and internationally. Industry experience includes manufacturing, distribution, food processing, agriculture, construction, lumber, staffing, mining, auto finance, lender finance, retail, and oil & gas, just to name a few. The Top Tier Team is also familiar with various industry standard concerns, such as PACA/PASA, PMSI, vendor lien issues, and international-specific concerns such as Retention of Title, UK Enterprise Act, WEPPA, UK Insolvency Act, and other preferential tax/employee liabilities. Assignments range from one examiner engagements with one set of books and records to multiple examiners with numerous sets of books and records located throughout the U.S. and overseas. Lines of credit reviewed range anywhere from $2 million to $1 billion.

Top Tier Examination Services revenue & valuation

Annual revenue	$1,112,215
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$3,600,000
Total funding	No funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

Director

C-Suite

Employees by Department

Top Tier Examination Services has 3 employees across 3 departments.

Departments

Number of employees

Funding Data

Top Tier Examination Services has never raised funding before.

Top Tier Examination Services Tech Stack

Discover the technologies and tools that power Top Tier Examination Services's digital infrastructure, from frameworks to analytics platforms.

Lodash

JavaScript libraries

Sentry

Issue trackers

Sirvoy

Appointment scheduling

Wix

Blogs

HTTP/3

Miscellaneous

HSTS

Security

Open Graph

Miscellaneous

React

JavaScript frameworks

Google Cloud

IaaS

Google Cloud CDN

CDN

Priority Hints

Performance

Frequently asked questions

Top Tier Examination Services is located in Roswell, Georgia, US.

You can reach Top Tier Examination Services at +14046944833.

Top Tier Examination Services was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.

Top Tier Examination Services has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.