Reg document audit for loans..

Querist : Anonymous (Querist) 03 October 2017 This query is : Resolved
Dear Sir,
What is the Meaning & importance of Document Audit for Financial Institutions & Who will be competent to do Document Audit..

In Case of Banking Sector How to do the Document Audit & what are the precautions should be taken for the same.

if anyone have format / Checklist of Document Audit please send the same.

Your kind reply is highly appreciated.

Thanks & Regards,

Thanks & Regards,

Follow Query

Report Abuse

Guest (Expert) 03 October 2017
Post your Query in the CA club of this same forum.You would get the replies from professionals/Practicing CA (Auditors)

Querist : Anonymous (Querist) 03 October 2017
Sir, Thank u for your reply !!!!!!!!

Guest (Expert) 03 October 2017
Welcome Please ............

Rajendra K Goyal (Expert) 03 October 2017
No advice from me to an author who is anonymous.

You can post the query in fresh thread with your identity and material facts.