Service 04
Bank Audit
Bank audit assignments at head-office and branch levels, including statutory, concurrent, revenue, inspection and stock audits.
What it covers
- Statutory audit of bank branches and head offices
- Concurrent audit
- Revenue audit
- Inspection audit
- Stock audit and verification assignments
Who needs it
- Banks appointing auditors for statutory or concurrent assignments
- Branches requiring revenue or inspection audits
- Lenders requiring independent stock verification
How it proceeds
1
Discuss the requirement
Message us about a bank audit assignment. We confirm the scope, applicable requirements and timeline.
2
Share records securely
Send the relevant documents or accounting data digitally; physical records can be reviewed by appointment.
3
Review and completion
The work is prepared, discussed where required, completed and shared with the relevant acknowledgment or report.