Enterprise credit records and news event 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"

    • 3.5 Analysis of corporate credit records and news events

    Through the analysis of corporate credit records and news events, it is possible to judge the company's ability to perform contracts and the quality of honesty and willingness reflected in relevant records and events.

    1. Analysis of negative credit records and news events

    For the analysis of the company's negative credit record and news events, pay attention to the following three points:

    1. Whether the enterprise has subjective intent or negligence in the occurrence of the incident;

    2. Whether the company's response and remedy to the incident is active and honest;

    3. Whether the company has taken preventive measures against the recurrence of the incident.

    If necessary, analysts can interview relevant personnel or obtain relevant information to understand the real situation.

    2. Analysis of positive credit records and news events

    For the analysis of the company's positive credit record and news events, focus on the following four points:

    1. Whether the cause is true;

    2. Whether the source is authentic;

    3. Whether the content is true;

    4. For members of the World Credit Organization [WCO], the quality of their honesty and willingness can be determined to be very good.

    If necessary, analysts can interview relevant personnel or ask for relevant information to understand the real situation.

    3. Analysis of trace credit records

    1. When checking the ICE8000 credit file of an enterprise, pay attention to the establishment time of the credit file. Based on the openness and transparency of the ICE8000 international credit standard system, the earlier the file is established, the longer it will be included in ICE8000 supervision. Under the same conditions Relatively speaking, the higher the credibility.

    2. In the corporate credit file, the “records of social activities or business activities (investment or investment)”, “records of social activities or business activities (sales or purchases)”, “records of social activities or business activities (donations or Attention should be paid to the credibility of the source, such as credit records such as donations received), "records of social activities or business activities (employees)", "records of social activities or business activities (guaranteed or guaranteed)". For sources whose credibility is contingent, their reference value is low.

    The above content is excerpted from "ICE8000 Credit Investigation, Analysis, and Rating" (written by Fang Bangjian, free to use, but please indicate the source)