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How to make check on the people creating risks for the company?

brosect Posts: 1 Newbie

31 July 2008 at 6:15PM in Budgeting & bank accounts

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?

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  jonesMUFCforever Posts: 28,898 Forumite

  

  31 July 2008 at 9:01PM

  Pardon?
  I know that you are a new poster but I cannot make any sense of what you are hoping to achieve.

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  Paul_Herring Posts: 7,484 Forumite

  

  1 August 2008 at 10:47AM

  Looks like they're after using the credit reference agencies in a commercial capacity.
  
  http://www.equifax.co.uk/ - links at the bottom of the page.
  
  http://www.experian.co.uk/www/pages/what_we_offer/index.html
  
  http://www.callcredit.co.uk/business

  Conjugating the verb 'to be":
  -o I am humble -o You are attention seeking -o She is Nadine Dorries

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  saglwan Posts: 1 Newbie

  2 August 2008 at 3:07PM

  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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  mrmajika Posts: 987 Forumite

  

  2 August 2008 at 4:43PM

  I know it's really hard to spot, but I think brosect and saglwan might be the same person.

  Whilst my posts do not constitute financial advice, I am always, without fail, 100% right!

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  londonuk2008 Posts: 1,101 Forumite

  2 August 2008 at 5:16PM

  I thought that - wording is similar. And surely if they are wanting to lend commercially -this is the wrong place to ask??

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  jonesMUFCforever Posts: 28,898 Forumite

  

  2 August 2008 at 9:34PM

  Spam reported!

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