Banking Supervision

Banking Service Inspector (Technical and Construction Supervision of Banking),ie. monitoring of the investments financed by banks, is addressed to banks granting mortgage loans to investors pursuing construction projects, such as:

  • Production halls, warehouses, technological parks
  • Residential buildings
  • Shopping Malls
  • Sport halls
  • other.

Regardless of the size of the investment, this service allows to control the credit risk to a considerable degree, minimize the possibility of fraud as well as fully control the financial process.

Within the services we provide:

  • Preparation of the Preliminary Report (characteristics and condition of the formal and legal matters, budget analysis, and signed contracts for works, service and supply, analysis of construction schedules and funding)
  • Preparation of Periodical Reports (verification of the investment in terms of technical accuracy, compliance schedules, the continuity of financial and regulatory obligations - the basis for payment of credit tranches
  • Preparation of the Final Report (the final state of the investment analysis, quantitative compliance and qualitative compliance with the original design assumptions, an Ocupation Certificate, state of the financial settlement terms for suppliers and contractors).




Our Clients: