Technical Guide on Audit of Non-Banking Financial Companies (Revised 2023)

Here is a compact 'Bank Branch Audit Program 2020-21' covering all the important aspects of a normal 'Bank Branch Audit'. Hope you would find it useful.

Here is a compact 'Bank Branch Audit Program 2019-20' covering all the important aspects of a normal 'Bank Branch Audit'. Hope you would find it useful.

Also Read - GST Audit working

The Excel file will help in GST Audit, enter the yellow cells only for details of 3B, R-1, 2-A and data as per books, the rest detailed reconciliations will be done automatically. Instructions are giv...

Here is a compact 'Bank Branch Audit Program 2018-19' covering all the important aspects of a normal 'Bank Branch Audit'. Hope you would find it useful.

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Y.KANAKAMAHALAKSHMI

17-Feb-2014 , 02:25:18 am

Anita I have seen your other contributions to the site. Why don't you give suggestions as to how to get information from the banks. The banks mainly use the software such as iflex, tcs and the infosys software. The visiting auditor should be able to extract relevant data from the software to enable one's reporting. I can help you with inputs.

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