Audit and economical analysis

Sources of internal financial analysis
Sources of external financial analysis
Constituent documents	Constituent documents
Third party Contact Documents	Only documents related to the lender
Business plan, technical feasibility study	Business plan, technical feasibility study
Project estimate documentation	-
Initial documentation (assessment of fixed assets, their composition, movement, status of the turnover, movement,	-
Analytical credentials	-
Accounting Reports	Accounting Reports
Statistical Reports	Statistical Reports
Tax reports	Tax reports
Audit conclusions, audits and audits	Final Auditor's Report
-	Certificate of Qualification of the Borrower/Borrower/Promoter/ Goodwill
-	Information on credit history
-	Other credit organization information
Specific information on permissible and undetectable types of activity	Specific information on permissible and undetectable types of activity
Macroeconomic and special information (state programs, sources for network development, etc.)	Macroeconomic and special information (branch programs, sources for network development, etc.)
Information on environmental standards	Information on environmental standards

 

Analyzes also provide important information on the content and content of the sources provided. These requirements, when assessing the creditworthiness of the client, will allow the external analyst to prepare a full answer to the questionnaire that will be disseminated to attract credit resources. This will allow preventing various types of credit risks in attracting credit facilities, lending institutions to replenish the attracted resources in time and interest, and increase their liquidity.