04-26-2006, 07:12 PM
Also try to give the answer of my question, & my question is;
During the audit of any bank (especially bank branch), can an auditor detect cash-fraud(s) (cash-fraud through a technique "Parallel Banking" (in banking terminology) or "Teeming & Lading" (in auditing/accounting terminology) committed by the BANK MANAGER/BRANCH MANAGER and where the bank customer/depositer doesn't make a complaint about the misappropriation of cash by that manager/officer to any other staff officer of that branch or to the upper level management of that bank?
During the audit of any bank (especially bank branch), can an auditor detect cash-fraud(s) (cash-fraud through a technique "Parallel Banking" (in banking terminology) or "Teeming & Lading" (in auditing/accounting terminology) committed by the BANK MANAGER/BRANCH MANAGER and where the bank customer/depositer doesn't make a complaint about the misappropriation of cash by that manager/officer to any other staff officer of that branch or to the upper level management of that bank?
