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| Event Information |
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| Date of Event:
Mar 07, 2008 08:30 am |
| Where: Hotel Inter-Continental Manila
Ayala Avenue, Ayala Center, Makati City |
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| Credit Investigation Seminar |
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| COURSE CONTENT
1. Fundamentals of Credit
1.1 Role of Credit in Business
1.2 Basic Elements of Credit
1.3 Four Cs of Credit as a Yardstick
2. The Credit Investigation Process
2.1 Conducting a Thorough Credit investigation:
Quantitative and Qualitative Probe
2.2 Points of Focus for the Credit
Investigator
2.3 Information Gathering for Business
Entities
2.4 Information Gathering for Individuals
3. Specials Skills and Techniques
3.1 Conducting Personal Interviews
3.2 Conducting Site Inspection
3.3 Skip Tracing of Delinquent Borrowers
4. The Credit Investigation Report
5. Key Qualities of Credit Investigator
6. Individual Credit Rating
7. Code of Ethics for Credit Investigators
8. Canons of Commercial Ethics
9. Open forum and Consultation
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