How does a financing guarantee company investigate and write an investigation report?

First, the title. The title of the investigation report shall be uniformly standardized as "Guarantee Investigation Report". Considering that this title has been accepted by the evaluation committee of the guarantee company, the words "independent, objective and fair" are not added, but the project manager should abide by the principle of independent, objective and fair practice in the whole business cycle of acceptance, inspection and supervision.

Second, the addressee. The receiver of the report generally refers to the review meeting of the guarantee company, but the project manager usually sends it to the department manager, risk department, office, etc. In order to abide by the company's commitment to keep customer information confidential, the project manager should specially mark the words "This report is only for the internal audit of the guarantee company, and the business secrets of any customer shall not be disclosed without the consent of the insured enterprise".

Third, introduction. The introduction paragraph of the report shall briefly explain the name, registered address, registered capital, name of legal representative, project background source, application amount, loan purpose, proposed cooperative bank, repayment source, etc. The purpose is to show the whole picture of the project to the evaluation Committee members, so that each evaluation Committee member can have a general impression of the project being evaluated.

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