Credit Supervision-World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 6.14 Credit Supervision

    Credit supervision refers to the use of credit threat or credit punishment to urge the defaulter to fulfill the promise. Credit supervision is an innovative credit service of ICE8000 system. Applicable standard: "ICE8000 International Credit Standard System Credit Supervision Standard" (https://www.ice8000.org/acnhwgc/91.htm).

    6.14.1 Problems solved by credit supervision

    1. Untrustworthy behavior of employees;

    Second, the quality of the products provided by the supplier is unqualified;

    3. Government officials infringe on the legitimate rights and interests of enterprises;

    4. Other various problems caused by dishonesty or misconduct, such as: in the debt collection business, if someone obstructs you halfway, you can use the credit supervision procedure to urge him to correct his misconduct.

    6.14.2 The relationship and difference between credit supervision procedure and legal supervision procedure

    1. Both legal supervision procedures and credit supervision procedures are supervision procedures. The former relies on public power (state power); the latter relies on private power (people's freedom of speech and the right to evaluate others, or both parties' prior agreed CS terms).

    2. In the legal supervision procedure, after the person being supervised raises an objection, the payment order of the legal supervision procedure will immediately become invalid, and the supervision procedure will be suspended immediately.

    3. In the credit supervision procedure, the credit supervision procedure will be suspended only when the objection raised by the person being supervised is justified. Otherwise, the credit supervision procedure enters the credit penalty stage according to the warning clause. Of course, if the credit punishment is wrong and constitutes defamation, the supervisor should bear the corresponding legal responsibility for his fault.

    6.14.3 The relationship and difference between credit supervision and credit commercial debt collection

    1. Both are procedures for comprehensively using credit tools to help customers safeguard their legitimate rights and interests.

    Second, the credit commercial account collection procedure is essentially a credit supervision procedure, but it is more complicated and professional.

    3. Since the "ICE8000 Credit Commercial Debt Collection Standard" is earlier than the "ICE8000 Credit Supervision Standard", the credit supervision procedure can also be understood as an extension of the credit commercial debt collection procedure to matters other than commercial account business.

    6.14.4 Difficulties in credit supervision work

    1. Identification of the nature of the behavior and attribution of responsibility.

    Does the behavior of the other party constitute an act of dishonesty, malicious dishonesty, dishonesty-related acts, supporting evil, illegal acts, or criminal acts? Is there an organization responsible for untrustworthy related behaviors? Are there any evil organizations? If it constitutes an act of dishonesty, what is the order of credit responsibility? If it is illegal or criminal, what is its legal responsibility?

    For behavior identification and credit responsibility sequence, credit practitioners can carefully study several relevant standards in the ICE8000 system and the relevant content of this book. For the principled characterization of illegal acts and criminal acts, it is also necessary to learn relevant legal knowledge.

    If the principled identification of the nature of the behavior is wrong, it will affect the smooth progress of the credit supervision work.

    Second, the determination of legitimate requirements.

    Credit practitioners should make legitimate requests to the other party based on the principled appraisal of the nature of the behavior. The request to the other party in the supervision procedure must be justified, and legitimacy includes both legality and rationality. If the request is illegal or unreasonable, it will not only fail to achieve the purpose of credit supervision, but may bear corresponding legal or credit responsibilities.

    The above content is excerpted from "Introduction to ICE8000 Credit Knowledge" (written by Fang Bangjian, free to use, but please indicate the source)