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REQUEST FORM FOR BANK REPORT FOR AUDIT PURPOSES (AUDIT CONFIRMATION)

REQUEST FORM FOR BANK REPORT FOR AUDIT PURPOSES (AUDIT CONFIRMATION) 2025

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The document is a request form for issuing a bank report for audit purposes, specifically an audit confirmation. It includes sections for customer details, account information, authorized signatories, and auditor contact information. The form authorizes the bank to provide necessary information directly to the auditors and allows for the deduction of any applicable fees from the customer's bank account.

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Why do auditors need bank confirmation?

As such, auditors perform bank confirmations to validate the information on the bank statements received from the company.

What is an audit confirmation request?

Audit confirmations are information requests, typically distributed by email or through secure portals, in which accountants ask third parties to confirm information provided by the company being audited.

What is an audit bank letter?

An Audit Report gives your auditor a summary of your account information. We aim to complete all requests within 20 working days from receipt or due date.

Is an audit management letter required?

If a serious deficiency is discovered, AICPA requires auditors to issue a SAS 115 letter to directly communicate in writing to management about docHub deficiencies or material weaknesses found within the internal controls of an organization.

Do you need a bank letter for an audit?

When performing confirmation tests, the auditor should also consider the following: A bank letter should always be obtained from each of the banks at which accounts were open at any time during the year.

Do auditors look at bank statements?

Yes, auditors examine bank statements closely as they are key in tracking financial information and verifying transaction accuracy.

What are the forms for audit report?

Form 3CA. 3CA (Audit Annexure Form) is required to be enclosed with 3CD (Main Tax Audit Report) if the books of accounts of the assessee are required to be audited under any other law, such as Companies Act, 2013, including tax audit under the Income Tax Act,1961.

How to request for bank confirmation?

To obtain a bank confirmation letter from your bank you may request in-person at a bank branch from one of the bankers, by a phone call to the bank, and depending on the financial institution, through their online platform.

REQUEST FORM FOR BANK REPORT FOR AUDIT PURPOSES (AUDIT CONFIRMATION) 2025

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