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.
Menu
Revenue leakage in concurrent audit
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.
Recent Threads
- GSat on sale of assets
- 234 f penalty
- GST REGISTRATION FOR CARPENTER WORK
- Standard deduction for family pensioners
- Concerning tax savings or understanding the long-t
- F&O losses
- Is form 10 IE needed in this case?
- TDS on purchase of property more than 50 lakhs
- Withdrawal from post NSS
- Section 10(11) or 10(12) of exempted income
Related Threads
CAclubindia
