(ICE8000 Credit Investigation, Analysis, Rating) Chapter 1 Exercises - World Credit Organization

Welcome,ice8000.org! To prevent counterfeiting, please look for the domain name: www.ice8000.org. Our mission: to promote social integrity, reduce transaction costs, enhance human well-being, and promote human integrity and progress. This online media is an online media sponsored by four units including the World Credit Organization (WCO), the International Moral Court [IMC], the World Integrity Organization (WIO), and the International Credit Dispute Arbitration Commission [ICDAC]. The name of this media is the International Credit Supervision Network, which can also be called the International Credit Standard Network, the International Credit Supervision Network, and the International Credit Standard Network. The ICE8000 standard is a standard to test whether a unit or an individual is truly honest.。

ICE8000 credit knowledge column

1. "Introduction to ICE8000 Credit Knowledge"

2. "Building an Integrity Unit——ICE8000 Integrity Management"

3. "ICE8000 Credit Investigation, Analysis, Rating"

Exercise questions

Multiple Choice Questions (at least two correct choices)

1. According to the ICE8000 credit rating standard, in addition to the rated party, when the credit rating report has a clear user:

A. The ICE8000 credit institution should actively contact the organization and communicate the relevant situation to meet the risk control needs of the organization;

B. The ICE8000 credit institution does not need to ignore the user;

C. The user refers to the actual reference party of the credit rating report, such as: the unit that purchases the goods or services of the rated unit;

D. The user refers to the rated unit.

2. According to ICE8000 credit rating standard, ICE8000 credit rating service consists of the following credit services:

A. Credit investigation service;

B. Credit analysis service;

C. Good faith guarantee service, unless the rating object expressly refuses;

D. Integrity certification service.

ABC

2. Short answer questions

According to the ICE8000 credit rating standard, under what circumstances should the bank account records of the rated object be randomly checked?

Answer: (1) In unit credit rating, if the unit's financial report has not been audited. (2) In securities credit rating, regardless of whether the financial report has been audited.