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What is Operational Audit Guidelines for Credit about?

This bulletin outlines the guidelines for conducting an operational audit on the granting of credit to industrial and commercial companies. It emphasizes the importance of simultaneous audits of credit granting and collection to achieve comprehensive results and details the methodology for auditors, including familiarization, facility visits, interviews, and documentation examination. The primary objective is to enhance the efficiency of credit operations while adhering to established policies and minimizin

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ScribdTranslations

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EN