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Concurrent audit

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Querist : Anonymous (Querist)
24 April 2014 kindly explain me what all are considered in order to check revenue leakages in bank...?
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
24 April 2014 1. change of interest rate in system

2. levy and recovery of non-interest income/charges like commitment fees, penalty interest etc etc

3. recovery of processing fees

4. charging of annual review charges etc

effectively, you need to ensure that the bank and promptly covered all the revenue sources.
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