Concur audit of bank

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

15 April 2013 Hello sir,,

I am getting a job in a bank for concuraudit purpose I dont have any idea about this

Please send me the process & how it works I dont know tally is tally necessary in concur audit... Please do let me know as soon as possible

CA Vikas Acharya

CA Vikas Acharya (Expert)
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15 April 2013 Do not need to worry
Tally is not necessary for concurrent audit
. At concurrent audit, you have to file report monthly/quarterly as per their requirement.
ask the bank to provide the same, they will easily provide you that.
Do work there as per the requirement of report. Whatever in report you do not understand, search on net and even if you dont get it from there, ask the bank personnel without hesitation.

start with checking the account opening forms called as KYC. (the simplest thing to do at concurrent audit)

at the end of the audit you just have to fill that report which the bank give, so from starting do work as per the report.
In report, Most of the points are related to filing the balances in different account, which you can easily access at bank.
Bank use a diff software so whatever you wanna check just ask them and also keep writing whatever commands they use for opening different accounts.
sooner you will find it very easy.
all the best !

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