Term Loan Monitoring

Physical Inspection of Project

Conducting physical inspection of project at regular intervals or by deploying a team on project site for monitoring on an ongoing basis. Review of Documents and monitoring progress reports on continuous basis vis-à-vis original timelines.

Related Transactions Review

Check appropriateness of related transactions (E.g. Contractor/Vendor payments, Orders placed and their commercial terms).

High Value Transactions Monitoring

Monitoring of High value transactions to ensure proper utilization of Amount disbursed.

Periodical Review of Invoices

Compliance Verification

Analysis of Government Letters/Notices/Instructions/Audit Reports/Independent Engineer's Report/Insurance, etc.