Portfolio Audit
The Portfolio Audit uses an internally developed methodology to evaluate portfolio quality and credit risk management. It is aimed at financial institutions whose portfolios focus on microcredit, SMEs, and retail loans.
Benefits
Provides an objective, independent, and highly specialized opinion.
Identifies risky operations and estimates the true portfolio at risk.
Analyzes the financial situation after adjustments.
Evaluates the design and application of the credit methodology.
Evaluation Process
1
Solucitud de información
Solicitud, procesamiento y
estandarización de la
Información solicitada.
2
Entrevistas y análisis
Entrevistas a todo nivel y análisis detallado de la cartera de créditos.
3
Emisión de reporte
Elaboración y emisión de
reporte final.
Evaluation Process
1
Information request
Request,
processing,
and standardization of the
requested information.
2
Interviews and analysis
Interviews at all levels and detailed analysis of the loan portfolio.
3
Report
issuance
Preparation and issuance of the final report.
