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
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