Credit Investigation Seminar – Aug 04 2016

Date: August 04, 2016 (Thursday)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:00pm
Resource Person:

Engr. Elmer R. Rivera
FVP Head-CI & Appraiser, Trainer/Consultant

Seminar Fee:
1. For Member only
Early bird – P2,600 (on or before July 18, 2016)
Regular Rate – P3,200 (after July 18, 2016)
2. Non-Member/Delinquent – P3,840

Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee
of P1,600.00 per participant.

Bank: LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax (02) 527-2969 /527-2980

Seminar Methodologies

Lectures & Case presentations

Expected Participants

Appraisers, CIs, Credit & Loan Officers,

Course Outline

Introduction to Credit
Definition of Credit
The Credit Process
Importance of Credit
Types of Credit
The 5 C’s of Credit and definition of each
The Credit Evaluation and Analysis
The Credit Evaluator
Credit Investigation as Defined
The Credit Investigator
Objectives of Credit Investigation
Sources Of Credit Information
Ways of Gathering Credit Information
Different Types of Credit Investigation
Credit Investigation on Individual
Credit Investigation on Business / Corporation
Negative Checking (CMAP / NFIS)
Bank Checking (BAP member Banks and non-BAP member banks)
Field Checking
Different Types of Field Checking
Address / Business Verification
Employment Verification
SEC/DTI Verification
Trade Checking
Court Case Verification
Credit Card Verification
LTO Verification
Property Search

Download the Confirmation Sheet in PDF