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Focus Areas in Banking

Monitoring of Large Borrowal Accounts particularly newly sanctioned accounts Regular monitoring of Large Borrowal accounts under CDR /Rehabilitation Investigation of frauds/diversion of funds Other serious irregularities in Large Borrowal Accounts Concurrent/Internal Audit of Large Branches including Branches handling Foreign Exchange Business Stock Audit of Large borrowal Accounts Information System Audits Revenue Audits of Large Branches Surprise checking/audit of charged assets /securities to the Bank as per directions of the Bank