Bank Statutory Audit
Statutory central and branch audit for public sector, private and co-operative banks.
Learn more
Banking & Financial Services
Revenue, Inspection & Treasury Audit
Revenue leakage, branch inspection, currency chest and treasury operations audit.
Overview
These are the audits that pay for themselves. Revenue audit recovers income that was never charged; inspection tests whether a branch is operating the way the manual says; treasury and currency chest work examines the areas where a control failure is least visible and most expensive.
What this covers
How we help
Revenue audit
Identification and quantification of income not charged or under-charged.
Branch inspection
Full-scope inspection of branch operations, records and compliance.
Treasury audit
Audit of treasury operations, limits, valuation and settlement.
Currency chest audit
Verification and reporting on currency chest operations.
Stock and securities audit
Verification of securities and stock statements held against advances.
Related
More from Banking & Financial Services
Concurrent Audit
Continuous branch-level audit that catches an exception in the month it happens, not in the year it is reported.
Learn more
Co-operative Banks & Credit Societies
Statutory, internal and concurrent audit and advisory for urban co-operative banks, district central banks and credit societies.
Learn more
Talk to us about revenue, inspection & treasury audit
A short conversation is usually enough to establish whether this is the right route, and what it would involve.