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Bank Supervising Inspector

4developments provides the services of the Bank Supervising Inspector for banks offering investment loans to developers. This service includes monitoring of the investment progress with respect to the construction works, and provision of opinions on the monthly financial settlements. Thanks to our experience and reliability, we are able to reduce the risk taken by the banks acting as lenders to the minimum. We offer:

  • preliminary reports – valuation of the investment offer, verification of the project documentation, verification of the contracts concluded, and of the decisions and permits acquired by the investor
  • on-going reports – accurate monitoring of the investment completion stages, verification and approval of settlements and invoices, analysis of the terms and conditions of the loan tranche payments, optionally:
  • recommendation and implementation of remedial schemes
  • final reports – verification of the post-completion documentation, final financial analysis of the investment, reviews of the investment