Company Risk Investigation

Informed decisions through detailed insights into an entity and the people behind it

In making large commercial lending decisions it is important to have detailed insights into an entity and the people behind it. In a majority of cases companies that enter external administration do so without any prior adverse events. In making decisions it is important to not rely solely on adverse information for warning signals.

 

Veda's Company Risk Investigation reports give you key information to help make commercially informed credit decisions on new medium to large exposure accounts or as part of account reviews. Veda's report provides detailed financial information and analysis informing the risk management of your suppliers, prospective partners and take over interests.  These customised reports also provide a credit risk score assessment based on an analysis by trained and experienced business analysts. The report's recommendation is designed to support informed business and strategic decision making.

 

 Company Risk Investigation reports:

• Provide credit limit recommendations based on detailed financial information
• Allow you to re-direct resources to core credit management activities
• Increase KPI's and turnaround timeframes
• Give an unbiased independent opinion assisting to resolve any internal 'sales vs. credit' conflicts
• Help you to manage large exposure opportunities with less risk by providing comprehensive and current financial and other information sourced from the customer
• A priority service is also available if required.