Revenue leakage in concurrent audit

HELLO FRIENDS.....

COULD YOU PLEASE SUGGEST ME HOW CAN I DETECT REVENUE LEAKAGE WHILE CONDUCTING CONCURRENT AUDIT OF A BANK.

I AM CONDUCTING AUDIT OF PUNJAB & SINDH BANK... MEDIUM CATEGORY BRANCH.

Replies (2)
Originally posted by : Kashish Gupta
HELLO FRIENDS.....
COULD YOU PLEASE SUGGEST ME HOW CAN I DETECT REVENUE LEAKAGE WHILE CONDUCTING CONCURRENT AUDIT OF A BANK.
I AM CONDUCTING AUDIT OF PUNJAB & SINDH BANK... MEDIUM CATEGORY BRANCH.

Identification of Revenue Leakage & Audit of Fraud Prone Areas

By CA Ismail B. Sonawalla

Friends can anyone suggest what is service charge for review of an overdraft account? I am doing concurrent audit of Bank of Baroda.

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