Portfolio Audit

Accurately identifies credit risk level by reviewing credit methodology applied and estimating risk levels and provision coverage.


Portfolio audit validates the financial institution's credit risk level. It provides estimates of portfolio at risk, provision gaps, potential write-offs, and risky operations.


Loan portfolio rating will allow your entity to:

  • Validate reported credit risk level in an objective and specialized manner
  • Complement credit risk management
  • Identify potential threats in a timely manner
  • Anticipate possible deterioration of the entity's financial health in a timely manner
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Express Loan Portfolio Assessment

Executive version with standard depth of analysis 

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