This service is dedicated to clients whose main source of funding of their investment is a bank loans and also, to banks which support investments. Due to our expertise and experience in this field, we can assess and verify ongoing construction works in both technical and formal terms, verifying their compliance with project documentation, a project schedule and a budget of an investment. The scope of works within Banking Supervision service includes three main tasks:
- Preliminary report
Preparing a preliminary report, comprised of verification of documentation and agreements for construction works, assessment of obtained construction permits and a budget analysis;
- Periodic / monthly reports
Preparing periodic reports comprised of:
- investment monitoring during its realization
- disbursement of tranches of a loan (verification and acceptance of invoices)
- Final report
This report includes final assessment with regard to an actual status of an investment, its settlement, permits for use, etc.
Bank monitoring, especially in case of big investments, allows clients to significantly reduce credit risk by providing complex, reliable and regular information with regard to an actual status of an investment and also, progress of an investment project financed by a bank.