Matter on Bank Audit

Stat Audit 2484 views 3 replies

Sir

I am going to do my First Statutory Audit of Bank. So plz provide me some guidelines or any link on how to conduct this Audit. What matters should i, as an article foucus on ? how can i know about their rules & regulations ?

Replies (3)

Search for the Checklist for Statutory Audit of Banks in the Files Section.

 

Regards,

Devendra K

If u get some matter,dn plz do post it here... I wud also b going 4 bank audit in next week,i 2 wna know all d things... Thanx in advance

1. LONG FORM AUDIT REPORT - By CA. Hasmukh B Dedhia

Attached File : 35_ba1.pdf


2. Audit Planning , Report Certification - By CA Ramesha Shetty

Attached File : 32_ba2.pdf


3. Audit of Advances Funded and Non-Funded - By Sandeep Welling

Attached File : 4_ba3.pdf


4. IRAC Norms - By CA Vipul Choksi

Attached File : 9_ba4.pdf


Others:
.
Some important letters and form which may be useful for Bank Audit purposes , specially for the first timers.

By CA Mohamed Shafi
.
1. Engagement Letter
Attached File : 6_engagement_letter.doc
.
2. ISA Questionnaire
Attached File : 24_isa_questionnnaire.doc
.
3. LFAR Format
Attached File : 0_lfar_format.doc
.
4. Representation Letter
Attached File : 28_representation_letter_ms.doc



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