INDIAN BANKS' ASSOCIATION
 
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Legal Issues >> Fraud Related Issues
Fraud – Forging the signature / Stamp of Chartered Accountants by borrower

IBA has submitted a request to The Institute of Chartered Accountants of India seeking a foolproof procedure for verification of attestations on financial statements submitted by borrowers, at the level of bank branches, which is simple and easy to administer.

 

 

 

 

 

 

 

 

 

 

 

 

Sunday, February 05, 2012
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