Task 4a - Detailing analysis findings This task will require you to assume the role of a credit assessor who is making a recommendation to their supervisor for approval of the loan application being assessed. This will require you to provide a detailed analysis of your research into the applicant and their industry (based on case study background), your findings and risk analysis for the lender. Verification of the applicant's information and supporting documents includes testing and checking the integrity of information supplied. 1. Using the the information in the case study, check the legal entity of the business and identify which Australian Business Number (ABN) is correct: (a) 64-123-241-193 (b) 64-123-123-123 (c) 64-123-123-163 Student response to Task 4a: Question 1 Answer here 2. Identify two legislative requirements that should be reviewed to test and check compliance with identification processes for commercial borrowers. Student response to Task 4a: Question 2 Answer here 3. What sources could you rely on to verify the financial data supplied by the client? Note: As this is a case study only, you will need to explain where you would source the information, what processes you use and what documents would verify the financial data. Student response to Task 4a: Question 3 Answer here