Fraud Control Unit (FCU)

Employee Background Verification .

Contractual Staff Verification

Screening & Sampling Process for Various Retail Loan Product

Documents Verification

Field Investigation

Seeding & Mystery shopping

POS (Point of Sales ) Verification

Assets Verification

Stock Audit

Surprise Branch Risk Audit

Surprise Center Meeting Verification - JLG Loan

Vendor Bill Verification

Employee Expenses Reimbursement Verification

Death Claim Verification

General Insurance Verification

New Area Survey for Business Extension

Field Staff One day Productivity Verification