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Risk Assessment
 

“Risk” can be defined as the intentional interaction with uncertainty. Risk perception is the subjective judgment made about the severity and/or probability of a risk, and may vary individual to individual.

Risk Management is the identification, assessment, and prioritization of risks followed by synchronized and economical application of resources to minimize, monitor, and control the probability and/or impact of unfortunate events or to maximize the realization of opportunities.

Mahandru Associates is equipped enough to handle the Risk Assessment Program in order to conduct an independent judgment / verification which may assist the organizations to take wealthy decisions for their businesses.

Risk Assessment Program (RAP) shields a wide range of services, such as

  • Credit Application Assessment
  • Retail, SME & Corporate Credit Report
  • Asset & Documents Verifications
  • Employment Verifications
  • Reference Checks& Address Verification
  • Risk Identification / Analysis / Evaluation / Solution

Procedure

Risk Assessment Program (RAP) is comprised of the below Steps;

  • Telephonic Verification: A telephonic verification is the first step in order to gauge the authenticity of the information / documents provided.
  • Physical / Field Verification: A competent field visit is the key of CPV (Contact Point Verification) which will support in verifying and analysing the complete application particulars including net credit worth of the applicant and his market value and reliability.

A CPV report by market experts provides an opportunity to businesses to choose their Clients / Customer by minimizing their Risk Values.

 
 
 
Risk Assessment
Risk Assessment
 

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IFC