Review the trail after the decision
For fund governance teams, this engagement examines whether the final file clearly records the evidence considered, material applicant clarifications and the relationship between findings and approval conditions.
The review does not reconsider the credit decision. Instead, it identifies documentation gaps, ambiguous chronology and conditions whose supporting evidence is difficult to locate. Deliverables include a file chronology, observation register and facilitated close-out discussion.
Scope depends on the mandate, number of versions and committee record. Files under dispute or active investigation require legal direction and may fall outside our service.