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#128370 - 11/04/03 07:47 PM Branch audit concern
AuditorK Offline
Platinum Poster
Joined: Feb 2003
Posts: 962
Our bank currently co-sources the one person audit department with an outside CPA firm. The CPA firm handles all branch audits. We are running into problems with branches not being able to verify who the auditors are to let them in the buildings to conduct the audit. The auditors arrive before the employees (to observe opening procedures) and it creates a potential security concern, because branches are instructed to call the police when suspicious cars are seen in the parking lot. What procedures can we institute that would allow branch personnel to feel comfortable with who they are letting in the branch? I was hoping someone had a similar problem and has already found a solution.

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#128371 - 11/04/03 08:26 PM Re: Branch audit concern
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Please consider contacting Mary Beth about a more secure area to post sensitive information
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