SYSTEM AND METHOD FOR INTEGRATED DUE DILIGENCE AND CREDIT RISK MANAGEMENT ANALYTICS AND QUALITY CONTROL

摘要

A system and method for due diligence reporting comprises: gathering data relevant to a loan from data sources; populating a risk related template, by a computer, according to the gathered data; gathering verified data; comparing the gathered data with the verified data; identifying variances between the gathered data and the verified data; and generating a risk analysis report according to the identified variances.