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  • Bank Audit Plan

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    akshay2orion
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    The bank audit plan outlines the activities of C Vidyarthi & Co from November 17th to December 13th. In November, they will conduct on-site audits and investigations at various banks including Bank of Maharashtra, IDBI Bank, and Corporation Bank. In December, the team will prepare audit reports, checklists, and finalize materials before submitting the final Bank of Maharashtra report. The audit is split between team members Salman, Vinamra, Raj, and Priya over the month-long period.

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    The bank audit plan outlines the activities of C Vidyarthi & Co from November 17th to December 13th. In November, they will conduct on-site audits and investigations at various banks including Bank of Maharashtra, IDBI Bank, and Corporation Bank. In December, the team will prepare audit reports, checklists, and finalize materials before submitting the final Bank of Maharashtra report. The audit is split between team members Salman, Vinamra, Raj, and Priya over the month-long period.

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    © All Rights Reserved
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    28 views1 page

    Bank Audit Plan

    Uploaded by

    akshay2orion
    The bank audit plan outlines the activities of C Vidyarthi & Co from November 17th to December 13th. In November, they will conduct on-site audits and investigations at various banks including Bank of Maharashtra, IDBI Bank, and Corporation Bank. In December, the team will prepare audit reports, checklists, and finalize materials before submitting the final Bank of Maharashtra report. The audit is split between team members Salman, Vinamra, Raj, and Priya over the month-long period.

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    of 1

    C VIDYARTHI & CO.

    BANK AUDIT PLAN


    17 Nov to 13 Dec
    NOV
    17
    18
    19
    20
    21
    22

    BOM checklist - Raj


    BOM-checking of previously sanctioned TL files
    BOM-checking of previously sanctioned CC files
    CORP- investigation
    CORP- investigation
    IDBI-DSA visit / ITR verification agency visit

    24
    25
    26
    27
    28
    29

    Monthly audit - IDBI (Salman + Vinamra) & Corp Bank Audit (Raj + Priya)
    Monthly audit - IDBI (Salman + Vinamra) & Corp Bank Audit (Raj + Priya)
    Monthly audit - IDBI (Salman + RAJ) & Corp Bank Audit (VINAMRA + Priya)
    Monthly audit - IDBI (Salman + RAJ) & Corp Bank Audit (VINAMRA + Priya)
    Monthly audit - IDBI (Salman + Vinamra) & Corp Bank Audit (Raj + Priya)
    Monthly audit - IDBI (Salman + Vinamra) & Corp Bank Audit (Raj + Priya)

    DEC
    1
    2
    3
    4
    5
    6

    8
    9
    10
    11
    12
    13

    Prepare Report - IDBI (Salman), CORP(Priya) + BOM monthly audit - Raj


    Prepare Report - IDBI (Salman), CORP(Priya) + BOM monthly audit - Raj
    Prepare Report - IDBI (Salman), CORP(Priya) + BOM monthly audit - Raj
    Prepare Audit Checklists - IDBI(salman), Corp(Priya) + BOM monthly audit - Raj
    Prepare Audit Checklists - IDBI(salman), Corp(Priya) + BOM monthly audit - Raj
    Prepare Audit Checklists - IDBI(salman), Corp(Priya) + BOM monthly audit - Raj
    <Salman goes on Leave>
    Prepare Report - BOM (RAJ)
    Prepare Report - BOM (RAJ)
    Submit BOM Report
    Finalise the checklists of IDBI & CORP by Raj
    BUFFER PERIOD for contingency
    BUFFER PERIOD for contingency

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