HELLO FRIENDS.....
COULD YOU PLEASE SUGGEST ME HOW CAN I DETECT REVENUE LEAKAGE WHILE CONDUCTING CONCURRENT AUDIT OF A BANK.
I AM CONDUCTING AUDIT OF PUNJAB & SINDH BANK... MEDIUM CATEGORY BRANCH.
2 Replies
Deepak Gupta
(CA Student)
(15922 Points)
Replied 05 July 2013
| Originally posted by : Kashish Gupta | ||
 |
HELLO FRIENDS..... COULD YOU PLEASE SUGGEST ME HOW CAN I DETECT REVENUE LEAKAGE WHILE CONDUCTING CONCURRENT AUDIT OF A BANK. I AM CONDUCTING AUDIT OF PUNJAB & SINDH BANK... MEDIUM CATEGORY BRANCH. |
 |
Identification of Revenue Leakage & Audit of Fraud Prone Areas
By CA Ismail B. Sonawalla
Attached File : 555789 1197139 revenue leakage frauds 171112.pdf downloaded: 2075 times
tilak
(nothing)
(21 Points)
Replied 30 January 2015
Friends can anyone suggest what is service charge for review of an overdraft account? I am doing concurrent audit of Bank of Baroda.
Recent Topics
- DIR 3 Web KYC
- Can i declare LTCG income as business income if I
- Stock entry in new software
- I have an EMI collection shop, what is its SAC cod
- Making payment once in quarter possible under QRMP
- Master File Documentation related
- Applicability of 44AD needs clarification
- ITC reversal in GST 3B
- Claim if ITC on stocks 19-2020 conversion from com
- Urgent doubt on GST
Related Threads
CAclubindia
