This document includes a variety of sample work programs that can be used when performing an audit of a bank branch and its processes.
The following processes are included within this document: cash, certification of checks, checking accounts and overdrafts, encashment and cash items, general audit, income and expenses, items held on consignment, night deposits, safe deposits, savings, security, unissued checks and money orders, and wire transfers and foreign remittances. Once downloaded, each work program in this document can be customized and utilized within your organization.
Bank Audit Plan Report
Bank Investments Department Audit Work Program