Indicators (7/119)

This indicator indicates risk if there are any complaints about poor quality from users

This redflag indicates risk if tests or inspections fail [including the case when the contractor resists Bank or government inspection of its books and records in disregard of the Bank’s and the government’s audit rights] AND/OR there are increased or accelerated product failures or repair costs during the delivery phase of the contract

This redflag indicates risk if there are discrepancies between inspection findings, test results, or contract specifications and the contractor’s claims for payment (incl. false statements, missing supporting docs) AND/OR statements contradict results of background or due diligence checks

This redflag indicates risk if securities do not have a serial number AND/OR securities are copies rather than originals AND/OR securities are not on original letterhead of the issuing bank and lack the required signatures

This redflag indicates risk if certificates are not signed or dated AND/OR certificates appear to be copies rather than originals AND/OR multiple certificates on different dates, from varying sources, appearing to have identical signatures, formatting, etc.

This redflag indicates risk if there is a change in the name and legal status of the firm

This redflag indicates risk if a company is known to be a poor performer AND/OR the company has exaggerated or falsified its prior experience