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In bank accounting,audit and operations, how can we detect pilferage, deceit and fraudulent transactions in loans and deposits ?

Operations Expertise Financial Transactions Deposits Accounting and Finance
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Question added by Bernardo Ruiz , Branch Accountant , Balingasag Rural Bank
Date Posted: 2015/08/29
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Aravin Goud
by Aravin Goud , Assistant Accountant , Predict Technologies India Pvt Ltd

In bank accounting transactions of loans are comes in loan account and deposits are come under deposits of account 

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