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Concurrent audit

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(Querist)
13 July 2015 procedure to do concurrent audit?
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CMA Gul S

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CMA Gul S (Expert)
13 July 2015 Hi -

To Do concurrent Audits following things should be thoroughly checked

1 - CAsh Balance
2 - KYC Policy
3 - Loans and Advances Checking
4 - Deposit
5 - Forex
6 - Income Leakages
7 - House keeping and computers
8 - Remittance
9 - Others

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