Indian Banks’ Association

Indian Bank’s Association (IBA) invites applications from eligible Chartered Accountant Firms for empanelment to take up assignments relating to forensic audit of Frauds upto Rs. 50 crores & Frauds above Rs. 50 crores in the Banking Industry. The last date for receipt of applications at IBA is 25th April, 2017 after which no applications will be accepted.

Eligibility Criteria for frauds above Rs. 50 crores  (Download File)

Eligibility Criteria for frauds upto ₹ 50 crores (Download File)

Application for Empanelment of Forensic Audit (Download File)

Download Full details on Empanelment with Indian Banks’ Association for forensic audit

 

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