We are responsible for firmwide business planning and transformation initiatives.
Read MoreA forensic audit is an examination of a company’s financial records to derive evidence that can be used in a court of law or legal proceeding.
The scope of the legal audit by the banks is different from the legal audit of other sectors.
Every bank has a ‘stock audit policy’ under which all its branches shall arrange a ‘stock audit’ of the accounts which are enjoying working capital facilities beyond certain limits.
Revenue audit of bank branches is the audit of items governing income & expenditure of banks.