Implementation of projects on strengthening of capabilities of banks and credit institutions:

The projects shall be implemented with technical assistance for the financial institutions/creditors and shall focus on performance improvement of the credit institutions’ using best practices.
The wider sphere of such assignments is in attraction of clients, introduction of new technologies and products, financial-credit analysis of clients, organization and improvement of risk management, internal control and internal audit.

Due diligence

Investment expertise and due diligence regarding loan issuing or equity share investments is provided. Investment expertise is received from a specialist with the corresponding skills and knowledge of the market characteristics.
The investment expertise includes the analysis and assessment of the following aspects:

• Structure and changes in stockholder’s equity;
• Company’s structure and corporate governance;
• Strategy and management;
• Risk management and internal control;
• Financial position.

In appropriate cases legal due diligence and/or a more detailed valuation of assets is recommended.
The examination results shall be submitted to the customer in the comprehensive report with a validation of conclusions.

Audit, assessment/monitoring of loan portfolio and credit due diligence, spot-check audit.

Based on results of the loan portfolio audit and depending on the assignments our clients will receive:

• information on the portfolio quality and it’s real value;
• our recommendations on improvement of the loan portfolio and procedures;
• assessment of the internal control of the credit process, description of the key risks the organization faces due to any inadequate internal control identified within the audit;
• assessment of the credit process compliance within the internal procedures;
• merit rating of loan officers, training requirements;
• assessment of the credit recording system, recommendation on its improvement in accordance with best practices;
• possibility to prevent or identify fraud; the mere fact of an audit will restrain potential fraud;
• credit process efficiency assessment or recommendations on its improvement;
• written report with conclusions of the independent specialists.

Please, contact us:

Phone: +7 (727) 272 84 40, Mobile:+7 777 780 7774
E-mail : info@1fincredit.com, sultanovabk@1fincredit.com
Skype: bota.sultanova

To order dial-back, please send a message by e-mail or fill in the form on the web site.