Identification and Calculation of Funds Diversion for Bank Audit

Kotte Murali Krishna , Last updated: 31 March 2021  
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A. Diversion of Short Term (Cash Credit Limits) Loans Whenever an Auditor finds any new investments of either long term or short term of unrelated assets on the face of company Balance Sheet during audit, there is a need to verify and confirm the source for the investment. In case new investme

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Attached File : 714469_44379_branch_audit_2021.pdf
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Published by

Kotte Murali Krishna
(CEO of EIEVU Financial Analisers Private Limited)
Category Audit   Report

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