Banks, credit unions and financial institutions must undergo a strenuous review of procedures and practices, just as public companies must submit to official audits. As part of this process, banks ...
People make errors. Banks make errors. That's why we compare our checkbooks with our bank statements, just in case someone added a figure wrong. It's even more important for your business than your ...
“With globalisation and increasing complexity of the financial system, audit as a public good has become vital for a sound, stable and vibrant financial system.” These were the words of Reserve Bank ...
Louisiana State University at Shreveport has struggled with bank reconciliations and weak controls over payroll in recent years, according to the Louisiana Legislative Auditor. Auditor Mike Waguespack ...
With doubts of evergreening of loans and fictitious loan accounts looming over certain portfolios covered under credit guarantee schemes, a forensic audit initiated by National Credit Guarantee ...
The Bank of Ghana (BoG) says it will conduct an audit of remittance transactions covering the period October 1 to December 31, 2024. In a public notice issued signed by Ms. Sandra Thompson, the ...
Many folk tales of ancient Korea tell about Amhaeng-eosa, a secret royal inspector, the avenger for the people exploited by corrupt officials. Appointed by the king he was sent to local provinces to ...
Indusind Bank reported Q4 loss of Rs 2,328.92 crore. (Photo source: Reuters) IndusInd Bank on Tuesday refuted media reports that stated that the private sector lender has roped in EY to conduct ...
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