04-27-2006, 01:00 AM
<blockquote id="quote"><font size="1" face="Verdana, Tahoma, Arial" id="quote">quote<hr height="1" noshade id="quote"><i>Originally posted by Muhammad Adnan Arshad</i>
<br />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?
<hr height="1" noshade id="quote"></font id="quote"></blockquote id="quote">
If auditors can do that via parallel banking and teaming and lading, i sure hope someone can teach me how to do these techniques so that i can get the branch managers of the Allied bank wherein my savings account is to be found caught red handed since he is the one who doesnt give me monthly profits for the P & L account and says that the company didnt earn any profit. What the hell? [(!]
<br />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?
<hr height="1" noshade id="quote"></font id="quote"></blockquote id="quote">
If auditors can do that via parallel banking and teaming and lading, i sure hope someone can teach me how to do these techniques so that i can get the branch managers of the Allied bank wherein my savings account is to be found caught red handed since he is the one who doesnt give me monthly profits for the P & L account and says that the company didnt earn any profit. What the hell? [(!]
