Introduction to eTHIC Software in Bank Audit

Dashboard of eTHIC audit software showing concurrent audit tools, loan reports, and navigation menus


Nowadays almost all banks use software for audit purpose in contrast to traditional way of submitting reports in paper form in prescribed format .

I’m sharing with you my concurrent audit experience. I hope it would help you all especially who is going to do it for the first time as audit assistant.

Audit type- Concurrent Audit

Software used- Ethic (Name of audit software)

Here I would discuss only front end of ethic software.

Firstly, 2 IDs are provided by bank

One ID- as Chartered Accountant

Another ID-as Article assistant

Usually, all comments when an assistant is engaged for bank audit assignment may be added/saved by him and then approval and final submission is required to be done by chartered Accountant through login ID assigned for it.

After logging in the system , different audit modules appears on screen. Just click on concurrent audit module for performing concurrent audit.

Now a screen is displayed where 2 menu tab show on top left-Audit tab, Report tab

Also on main screen, monthly loan accounts are displayed which need to be checked for concurrent audit report. These loan accounts are new loan opened although may not be disbursed yet which need to be checked.

In Audit menu tab, drop down menu is displayed on clicking it which have options like

Executive summary audit,

Jewel loan,

Legal audit format

IS audit,

Risk assessment process,

concurrent monthly audit observations ,   etc.

Report menu tab have options like

Monthly audit report,

Discussion report,

Jewel loan report,

Executive summary report,

Concurrent auditor certificates etc.

In simple words, audit report formats for different forms that need to be submitted as per terms and conditions of assignment can be accessed through “Audit” menu and final monthly submitted reports/certificates can be accessed through “Report” menu.

I hope you find it helpful. Stay tuned for more information on audit in ethic.

Do comment for improvement in content.

Thank you.

 #Bankaudit#eTHIC#Concurrent audit#banks#Audit

Video Clip:

Shri Krishna Gita Video - Kurukshetra Teachings

Curtesy:

Mrs. Jyoti Abhaypal, Chartered Accountant

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