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05 March, 2022

Shortcomings of traditional methods of credit analysis

 1. Past financial performance, good or bad, is not necessarily an accurate predictor of future performance.

2. Financial statements do not tell you about changes in senior management.

3. Financial statements do not tell you about the loss of major customers.

4. Financial statements do not tell you about the competitive environment in which the company operates.

5. Financial statements do not disclose the companys future prospects, or the results of its

expenditures on Research and Development.

6. The more out-of-date a customer financial statements are, the less reliable they are as a risk management tool.