- 信息采集
预评估
- 立项
评估
- 内部尽
职调查
- 独立第三方
尽职调查
- 风险合
规评审
- 项目评审
委员会评审
坚持业务条线与风控合规条线双线独立调查制度,引入律师事务所、会计师事务所、评估公司、税务师事务所等外部独立第三方机构参与独立尽职调查;特殊行业外聘专家评审团审议,且投资决策委员会主任拥有风险一票否决权。
Adhere to the business lines and risk control compliance line of double independent investigation system, the introduction of law firms, accounting firms, evaluation research company, tax accountants and other external independent third party organizations to participate in independent due diligence; special industries outside expert jury deliberation, and investment risk committee director vote veto.