Specialized Monitoring Services
As per PSB reform Agenda – EASE the Indian Banks Association empaneled us for special monitoring of the borrower accounts.
In the special monitoring, the major things to be checked are as follows:
Siphoning of Funds
End utilization of Funds
Stress on account
Review of related party transactions
Review of CMA Data with actuals
Review of all the information provided to banks from time to time.
