Hi friends ,
I'm a new member in the forum , and I'm auditing our customers' safe boxes , this subject have never being previuosly audited . Unfortunatelly ,there is no procedures related to this topic and I'm really embarressed , so can anyone help me .

Thanks a lot .

First-Its difficult to imagine a banker needing help on a subject as basic as this. Especially one that has indicated no profile what so ever, and does not use the common name in this country for the product being asked about.

Second- As you logged in from France why don't you contact a French bank for procedures more akin to where you live?

Wow! Someone looks for help and gets totally shot down. Remind me to never post a question on this forum again! Diamond Discusser - how inappropriate. And we always say the French are rude!

You could also check AuditNet.org. The link is to a questionnaire for audits of safe deposit boxes. You can adapt to your banking rules. They have many good audit resources.

Folks This may not be a banker at all but someone looking for ways to defraud a bank here in the US. Thats done by having an understanding of the audit procedures banks have in place.

This user logged in this morning for the first time providing no informtion at all about who they are. This person accessed BOL from France. Do you not find it "Strange" that someone unknown in France would be interested in our Audit procedures.

Are you aware that BOL has been tapped several times for information by known felons wanted internationally, asking about audit and security procedures.

I'm all for helping "Bankers" but unfortunately you also have to be careful about what is posted in our public forum.

IMO for this kind of information maybe we should know who you are providing the information to

kya = know your auditors.
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Sorry folks, but I totally agree with Don. His comments make good sense.

HI KAYBEE

THANKS A LOT FOR YOUR HELP I VISITED THE WEB SITE AND I FOUND WHAT I'M LOOKING FOR .

Folks:

Don's suggestion about checking the participant's background information is excellent -- we should all do this by clicking on the participant's sign-in name before we attempt to answer a question like this one.

As I mentionned before I'm a new member and I was really surprised by the way I was welcomed!!!.