Each chapter provides a quick review of auditing a specific banking function, followed by forms, internal control questionnaires, audit procedures and checklists that will help you audit that function.

You get coverage of auditing operations related to compliance, IT, assets (cash and cash items, commercial loans, installment loans, mortgage loans, leasing, and more), liabilities (accrued expenses, deposits, etc.), income/expense (income earned, not collected and income collected, not earned), trusts, and non-balance sheet items (security, anti-fraud control, remote deposit captures, marketing, branch banks, and much more). Consolidated and risk-based audit procedures are also provided. (For print subscribers, the internal control questionnaires and audit procedures are provided on a CD-ROM.)