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Duties and responsibilities of Bank credit investigation?

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13y ago

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Definition of credit investigation?

A credit investigation is the process of investigating whether a person's credit has been compromised. This normally happens when a person reports and unauthorized transaction.


What Is an organized set of investigation procedures?

scientifc


An organized set of investigation procedures?

scientific method


What is an organized set of investigation procedures used by scientists?

It is called an experiment.


Can minor safety procedures be skipped in order to finish the investigation before the bell rings?

No, minor safety procedures should never be skipped during an investigation, regardless of time constraints. Safety procedures are in place to protect the well-being of all individuals involved and should always be prioritized over completing a task quickly. Skipping safety procedures can lead to serious consequences and compromise the integrity of the investigation. It is important to adhere to all safety protocols to ensure a safe and thorough investigation.


What is investigation mean?

Someone who checks on peoples credit and ability to pay bills.


What can you do if a debt is reported wrongly to a credit agency?

dipute it with the credit bearue. they will do a full investigation and you may even have a chance to get rid of the bad credit because it was reported wrong.


If you dispute something on your credit report can you get a credit score while it's in investigation?

Yes, you can always get a credit score since it is simply an algorithm that is run against a "snap-shot" of your credit report. Disputes don't show up on your credit report - only the results so the resulting score won't be affected by the dispute until after it has been resolved.


Audit procedure for letter of credit?

The audit procedure for letter of credit ensures the compliance of sanctions and post sanction procedures.


Where auditing ends investigation begins. Explain this statement?

Auditing investigates account details, bookkeeping methods, procedures, and practices. If any irregularities or suspicious situations are noted an investigation may be recommended.


How can I obtain my overseas credit report?

To obtain your overseas credit report, you can contact the credit reporting agencies in the country where you have financial activity. Request a copy of your credit report and follow their procedures for verification and access.


Explain the banking procedures that would be followed when a customer pays by credit card or debit card?

The procedures are the same. The only difference is that money is drawn immediately from your checking account if you you debit, and you pay at a later time if you use credit.