VICTOR_jha
VICTOR_jha
Branch Unspecified
11 Aug 2008

How to make check on the people creating risks for the compa

I really want to know that is there any previous check that can be done on the people taking loan from the company who might cause a risk to the company in future. As few of the cases in last few months have been noticed with such wrong implementations I don’t want such kinds of issues in my future work experience.
Suggest me if anyone can, about how to keep a check on such people?
Differential

Differential

Branch Unspecified
10 years ago
How about creating a list of people names who have already created problem (black-list). Check if the person seeking loan is black-listed ! Also you can refer black-list of other companies if there are any.
AARON

AARON

Branch Unspecified
10 years ago
You can make sure of the occurrence of risk before allotting loan to anyone. It has become very necessary in today’s circumstances to keep a preview check on anyone before giving him a loan so as to avoid future problems of recovering the money back in case of any risk or fraud. For this I will recommend you a investigation and management service which deals in risk management activities. Your issue to have a preview check will get resolve very soon.

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