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IBA looking for forensic auditors to check bank frauds

IBA looking for forensic auditors to check bank frauds

Wednesday, April 12, 2017, 12:55 PM

Worried over rising cases of fraud in the banking sector, Indian Banks’ Association is looking for reputed CA firms to undertake forensic audit of banks with a view to recover money and curb such practices. As part of the forensic audit, shortlisted CA firms will have to book debt-analysis, credit-appraisal, documentary-analysis in foreign trade, foreign trade finance mechanism, and SWIFT (remittance) trail tracking tools.
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