Verification of bank accounts


This query is : Resolved 

(Querist)
07 December 2013 How to verify the number of Bank Accounts does a company have.

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

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



company may not keep receipt t misuse?





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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