Feasibility Study of construction project in compliance with Bank Investment Supervision requirements

Abstract

on the basis of the 12-year author's practice of Bank Investment Supervision developed methodology significant construction projects risks have been identified and measured: risks of the highest impactvalues and risks of the biggest likelihood appearance. The research has been recorded in 400 - 450 reports of 42 investment projects in advanced manufacturing, commercial, residential, hotels and apartment housing sectors. At least one risk of the highest measured level of significance has been highlighted at each phase of investment process: design, construction and maintenance. A reasonable level of risks significance has been determined which stands for not more than 1/3 of possible significance in "risks monitoring" strategy. Engineering, Project and Construction Management (EPCM) approach to investment process and solid, consequent, regular construction projects monitoring executed by professional Banking Supervision Inspector (BSI) make possible to minimise any faults of inappropriate financing of construction projects.