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Verification of bank accounts

This query is : Resolved 
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(Querist)
07 December 2013 How to verify the number of Bank Accounts does a company have.
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Ganeshbabu K

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Ganeshbabu K (Expert)
07 December 2013 You can get a management explanation in this regard
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you can also trace it from bank receipts and bank payments
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Mail facility can be used for such confirmations
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dharmender

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dharmender (Querist)
07 December 2013 management may not provide to misuse.



company may not keep receipt t misuse?
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Ganeshbabu K

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Ganeshbabu K (Expert)
09 December 2013 if you fee that company not providing required docuemnts data you can qualify your report or can give diclaimer report

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