Audit frudulant words
Querist :
Anonymous
(Querist) 15 September 2010
This query is : Open
Expert Sirs,
Please respond to the following with justification.
(1)Can any body tell me ....what is the Window dressing , Teeming & Lading in nature of Fraud in auditing?
An amount was realized from the Banker by cheque clearance. This cleared amount ought have shown in the monthly financial statment. But the same was reflected after a gap of 14 months. How the ICICI BANK COULD GET AUDITED THEIR ANNUAL ACCOUNTS FOR THE YEAR 2008-2009. DURING THE PERIOD INTEREST AND OTHER CHARGES OR LEVY HAS BEEN CHARGED TO A HEFTY SUM.
THE MATTER IS IN THE COURT. I CAME ACROSS ITEM (1) ABOVE THROUGH THIS FORUM. i MAY BE GIVEN TO UNDERSTAND CLEARLY.
