Credit Analysis-World Credit Organization

Welcome,ice8000.org! To prevent counterfeiting, please look for the domain name: www.ice8000.org. Our mission: to promote social integrity, reduce transaction costs, enhance human well-being, and promote human integrity and progress. This online media is an online media sponsored by four units including the World Credit Organization [WCO], the International Moral Court [IMC], the World Integrity Organization [WIO], and the International Credit Dispute Arbitration Commission [ICDAC]. The name of this media is the International Credit Supervision Network, which can also be called the International Credit Standard Network, the International Credit Supervision Network, and the International Credit Standard Network. The ICE8000 standard is a standard to test whether a unit or an individual is truly honest.。
ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 2.6 Credit analysis

    1. Points to note in credit analysis

    1. Credit analysis should be analyzed for the purpose of credit investigation. Avoid credit analysis that has nothing to do with the purpose of the investigation, resulting in no reference value for customers or unit decision makers.

    2. In the credit analysis, if there are matters that need to be supplemented by investigation, it should generally be supplemented by investigation. As long as it has a significant impact on the purpose of the investigation, it is a matter requiring supplementary investigation.

    3. If possible, analysts and investigators should be separated to avoid the risk of being preconceived, and at the same time prevent the moral hazard of investigators colluding with the subject of investigation. For example: In the ICE8000 credit rating procedure, the World Credit Organization [WCO] requires credit investigators to be separated from credit analysts.

    2. Method and content of credit analysis

    The method and content of credit analysis are relatively complicated, so we will discuss them in a separate chapter. Please read Chapter 3 of this book.

    The above content is excerpted from (ICE8000 credit survey, analysis, rating) (by Fang Bangjian, free to use, but please indicate the source)