banner_ad

Revenue leakage in concurrent audit

Others 6183 views 2 replies

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.


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details