PASSIVE CYCLE CONTROL
INVOICING CONTROL
Invoiced checked
10000
Total cost checked
€
50
M
Saving
€
0
M
Saving achieved on all checked documents
1000
%
Incorrect Documents Amount vs. Checked Documents Grand Total ratio
0
%
PASSIVE CYCLE MANAGEMENT
PRE-INVOICING CONTROL
Expenditure items checked
10000
Total cost checked
€
10
M
Expenditure Items checked per month
1000
Legal Stages subject to check
0
NPE DUE DILIGENCE
DD - PHISICAL AND VIRTUAL DATA ROOM
Files
1000
‘’Top’’ files (GBV over € 1 milion)
100
Projects
0
Selling Banks
0
CLAIMS MANAGEMENT
COMPENSATION ACTIONS ANALYSIS, DATABASE MANAGEMENT, COMPENSATION REQUEST LETTER PREPARATION
Files
1000
Total GBV related to the files
€
100
Mld
NPE Portfolios
0
Selling Banks
0
GUARANTEE INSTITUTIONS
DUE DILIGENCE AND NEGOTIATION WITH BANKS FOR GUARANTEE TRANSACTIONS
CREDIT DISPOSAL
Files assessed
500
Bank counterparty for credit transaction
0
Total GBV of credit tranferred
€
0
M