商業(yè)銀行內(nèi)部審計(jì)技術(shù)與方法

商業(yè)銀行內(nèi)部審計(jì)技術(shù)與方法非現(xiàn)場審計(jì)方法內(nèi)部審計(jì)一般方法介紹現(xiàn)場審計(jì)方法與案例

目錄內(nèi)部審計(jì)一般方法介紹內(nèi)翼部安審配計(jì)孔定糕義借(洞內(nèi)爺審闖協(xié)堆會詠)內(nèi)庸部雷審晶計(jì)明，依是蜓一深種色獨(dú)欣立豈、僚客殖觀耕的猶確煤認(rèn)攝和庫咨僅詢撲活赴動衛(wèi)，筐它棒通吸過相運(yùn)帖用萄系寧統(tǒng)窩、儀規(guī)危范濤的歌方比法噴，遲審肢查擇和擦評島價遣組魂織挽的遭業(yè)旨務(wù)嶼活剖動址、級內(nèi)詞部循控質(zhì)制廁和健風(fēng)鹽險顆管禾理遞的源適尸當(dāng)尼性旅和莖有沈效雕性療，督以測促畏進(jìn)眠組點(diǎn)織蔬完丑善輩治絞理似、還增楚加器價綱值偶和品實(shí)源現(xiàn)祝目鄰標(biāo)掌。內(nèi)叉部性審盲計(jì)陶準(zhǔn)據(jù)則波體印系灣，嘉包理括會審優(yōu)計(jì)蘋方捆法內(nèi)牧部鄉(xiāng)豐審鴿計(jì)奧定屆義寬（舒銀就監(jiān)韻會登）內(nèi)運(yùn)部潑審詢計(jì)革是輩一吩種中獨(dú)扛立挪、篇客姨觀蜂的伸監(jiān)羽督魚、肅評山價乘和拾咨夜詢娃活匹動氏，嗓是帖銀娘行搶業(yè)龍金框融茄機(jī)恒構(gòu)評內(nèi)綢部出控抄制嗚的淺重金要寧組暈成木部女分糟。谷通綁過泄系遼統(tǒng)男化汗和乏規(guī)版范墳化判的盞方優(yōu)法充，敗審惱查丘評幼價瓦并稻改濃善矛銀妹行傭業(yè)矛金帆融蹈機(jī)貞構(gòu)也經(jīng)拿營勝活竄動侍、渾風(fēng)仁險辜狀抵況瞎、泰內(nèi)劈燕部催控洲制鎮(zhèn)和抽公丸司陰治飄理岡效籌果賴，證促蹈進(jìn)載銀未行咽業(yè)暖金寒融即機(jī)完構(gòu)穩(wěn)惹健更發(fā)和展南。內(nèi)灑部幫審?fù)队?jì)創(chuàng)基臺本翠方壯法碎體至系以錢查竄錯饅防份弊壩為吼目絞標(biāo)納的耀審惱計(jì)書險面茂資替料盆審踐計(jì)財(cái)壺產(chǎn)聯(lián)物間資鄰審押計(jì)分亭析導(dǎo)性芝復(fù)允核以艦內(nèi)羽部興控終制爹為信目幻玉標(biāo)例的鍋審舍計(jì)實(shí)遲質(zhì)梯性蔥測器試另、滲穿腐行勵測補(bǔ)試風(fēng)雕險前評確估鴉、耐審著計(jì)厭抽炸樣世等對并審服計(jì)押技詢術(shù)千的壓認(rèn)社識2各0接1丑3鞠年州國叨際乘內(nèi)薯審術(shù)協(xié)群會社對事美寄國疤5脾0播0塵強(qiáng)惜企嶄業(yè)輔中陰的脈1罵2撞6駕個叔企央業(yè)繞，水共娘5享5押4如名輔首揪席次審亞計(jì)炕執(zhí)奪行杯官劑調(diào)任查最議受薄追刃捧屬的尾審茄計(jì)壟技聲能對已審雹計(jì)壩方絲式法辰的勿認(rèn)蓄識美倚國悟內(nèi)廁部僚審緒計(jì)姑專舍家網(wǎng)觀究點(diǎn)爐：判炊斷逗最簽糟嚷糕董的沙審稼計(jì)貌部該門檢的姐十屑大察方榮法·垂·鳴·慌·重·舌·5定）望部封門液拒楊絕私與益其葉他鐘部謀門摩的導(dǎo)溝查通釘。4剛）補(bǔ)首動席駛審嬌計(jì)寧管斯向償首冶席賢財(cái)望務(wù)忙官抽的窄秘痰書船報斧告秩。3搖）稀他皇們徐認(rèn)綁為望，駁公己司府風(fēng)丸險嘩管姥理革是圾一艷種猛補(bǔ)剪充族性概的窩管線理農(nóng)手轎段墨。2團(tuán)）掛在扇審?fù)队?jì)宮后窗不遭重屋視震后甲續(xù)拿的惜監(jiān)啄督詞與奇評水價裂。1纏）抓所單有籍的釘報盆告穩(wěn)都弄以訊“謎如薪果飄要驕符塊合董法勸律秀規(guī)臥定鉆…局…復(fù)”牽開徑始實(shí)苦用策內(nèi)秀部尤審掙計(jì)游方水法1誘.報頓表分撥析頃：踐復(fù)辯核扛性準(zhǔn)分陡析思的麗簡篇化2依.吧資縣料置分融析悔：戚工沒作芒計(jì)慮劃痕，繞工竟作總急結(jié)，身經(jīng)妙營分項(xiàng)析，捐各岔類炒會虎議恥紀(jì)杏要創(chuàng)和偉記芳錄吊，內(nèi)個外恒部文檢搞查、開審互計(jì)報泉告和遲整疏改真報陳告線等3旦.投妙訴怖與邊群爭眾豆來手信4脹.霜審職計(jì)鹿問冒卷伸調(diào)鍋查實(shí)茂用照內(nèi)采部脂審州計(jì)茫方分法5樂.土人陳員竹訪跟談6呼.幕業(yè)斥務(wù)胸征徒詢7哲.蜂符顧合伐性叨測央試8嶄.叛業(yè)扒務(wù)恥資談料回檢痕查9哄.遇現(xiàn)擴(kuò)場集觀茅察1境0投.聾業(yè)旱務(wù)數(shù)發(fā)據(jù)品分求析招遍商珍銀蝦行硬內(nèi)軟部偶審洞計(jì)繩實(shí)區(qū)踐審膨計(jì)茂方巖式常再規(guī)涂為惡主第、形專主項(xiàng)睜為撤輔蜘常日規(guī)名與名專牢項(xiàng)落并碰重現(xiàn)煉場迎為命主毒、滋非年現(xiàn)畫場能為馬輔震現(xiàn)濁場卷與劑非面現(xiàn)納場剖并劣重審捷計(jì)視重聾點(diǎn)信渡用榆風(fēng)揚(yáng)險腥：腳揭博示料風(fēng)廚險罵，膊重州點(diǎn)央是統(tǒng)集夏團(tuán)雅關(guān)拔聯(lián)怒風(fēng)續(xù)險悶、友大粉額能貸駁款妻風(fēng)屯險嗚、勤資孩產(chǎn)粗質(zhì)錄量太真紹實(shí)富性杜等案浩件筐風(fēng)退險李：換賬疏戶梢管召理辦、根賬訂務(wù)趴核到對碌、賤騙尤貸嬌嫌顧疑偉、件小決金袋庫扣等合丹規(guī)蘇底的線賺：腐員菠工修與隙客淘戶立(哨供納應(yīng)奪商役)惕異打常握往踏來賽、側(cè)越爹權(quán)秘及報變蹦相筑越酬權(quán)乘、辦抵跑質(zhì)島押樓真構(gòu)實(shí)俗性唉和卵價東值見、煩賬籃外登賬優(yōu)等審涉計(jì)津流嫁程塔和悠方互法審笛前因準(zhǔn)計(jì)備租與瞞分昌析愿。制龍定幸項(xiàng)修目亭實(shí)俯施踐方西案胖，鎮(zhèn)明對確財(cái)分逼工渡。設(shè)踢計(jì)矛調(diào)功查睛問盲卷坑和膠訪春談筐提魯綱粥。非禿現(xiàn)富場鬼數(shù)撿據(jù)侵分飼析女。確繭定脖檢這查戀的爆重氧點(diǎn)秘。初妻步振選桃擇卡抽紙樣佩樣決本審逃計(jì)膛流舅程捷和宏方看法現(xiàn)感場消審潮計(jì)問根卷臉調(diào)改查因。審伴計(jì)褲訪妥談增。穿播行勒測濫試岡及檢實(shí)哥質(zhì)許性賄測迷試鈴。抽鄉(xiāng)豐樣玻檢揚(yáng)查墊。應(yīng)農(nóng)知晚應(yīng)底會覽測鹿試辰。其鞋他敏：頭實(shí)西地預(yù)查朱看扔，仿現(xiàn)云場咬詢餓問舉，篇利敲用瀉外醉部必信舍息賴或展公妹開位信鹿息胖等俯。審含計(jì)秩文烈書工陵作程底酬稿事都實(shí)楊確虛認(rèn)膽書審賽計(jì)盜結(jié)剪論競（知征懶求往意熟見疫書杏）被撕審麗計(jì)虹單另位料反逐饋螺意區(qū)見反浸饋材意蕉見車處悔理審濾計(jì)錫結(jié)睛論上貪報照董達(dá)監(jiān)蛇事擦?xí)Q、受行蘿領(lǐng)完導(dǎo)上、前監(jiān)心管穗部壯門審陜計(jì)水工扒具非佩現(xiàn)猴場辭審耐計(jì)宅方館法對達(dá)內(nèi)承審遺部透門靜數(shù)投據(jù)耗分貞析辯能攤力謙的退認(rèn)壩識文殲章臺來王源嶺：僵《苗I臣n耍t鈴e擁r攔n違a愚l指A猾u微d梢i德t考o(jì)征r責(zé)》晚(敘《包內(nèi)業(yè)部鼠審晃計(jì)曬師凈》業(yè)雜襖志究)數(shù)飼據(jù)梅分隊(duì)析鋼的貧實(shí)權(quán)際怒應(yīng)嚴(yán)用日釋常飯監(jiān)些測現(xiàn)全場磁審遇計(jì)籮項(xiàng)兔目匪的壟審鋪前造準(zhǔn)陳備跟躍蹤另審爬計(jì)沿及楚持辛續(xù)取審繳計(jì)非沈現(xiàn)姨場扣數(shù)眠據(jù)鬧分反析聚的可作怨用非篇現(xiàn)獨(dú)場挖審襪計(jì)羅歷亂程將怪審摘計(jì)刻人交員績的采經(jīng)雨驗(yàn)怠和趙思吼路洞轉(zhuǎn)擺化驚為穗電殘子達(dá)數(shù)款據(jù)休特們征醉，征通娃過答計(jì)資算纖機(jī)次進(jìn)炊行稼描你述櫻和略處辱理弟，棕形刺成儉具窯有犧長紅期過使討用永價磁值與的臥數(shù)腔據(jù)李分惰析甲程沃序斑。模蛋型宵按夏作蘆用溝分查為監(jiān)兩準(zhǔn)類衫：倆一擁是際直竭接布發(fā)噴現(xiàn)仁問眾題盞，肢二帝是柜發(fā)筐現(xiàn)掃問柏題觀疑齒點(diǎn)慎或揚(yáng)風(fēng)球險版線喜索丙。耽無柿論加哪圣一槍類財(cái)，發(fā)都舉需升要避核猛實(shí)杜、選取協(xié)證前。非旱現(xiàn)沾場風(fēng)審購計(jì)期的類核訓(xùn)心瓜—陪審峰計(jì)砍模楚型審勤計(jì)酷模拌型郊的服種彩類審膀計(jì)內(nèi)模免型示分己類財(cái)定務(wù)策報筋表掠虛邁假財(cái)脾務(wù)輪報酒表牲間冰的輕勾隸稽赤關(guān)裙系向異賭常泊。財(cái)體務(wù)游數(shù)滴據(jù)洋反疲映犁的魯經(jīng)艷營叮風(fēng)竿險客涂戶追財(cái)睡務(wù)政數(shù)香據(jù)哥類撥模樓型貸聯(lián)款喊投或向汗過察剩曲行邁業(yè)客孫戶豎參字與百或棒從再事棕民說間醒借刺貸擔(dān)閥保糟人片不此具毫體浴主應(yīng)體秧資晨格抵認(rèn)押退物憂未先經(jīng)層授柔權(quán)賽評山估想機(jī)芽構(gòu)糖評伶估未接辦緞妥愁抵員押朝登戴記客求戶監(jiān)經(jīng)院營阻信塊息底類伯模別型貸狹款燦償鍛還賢資描金弟來戴自潤另主一南企針業(yè)茅借凳款貸書款新償印還鏟資加金枝來煌自科民策間產(chǎn)借擋貸鍵機(jī)盤構(gòu)貸間款劈燕資淺金農(nóng)投封入編股謙市虹等籍投社機(jī)客壓戶陡大副量尤異底常軌資鳥金丘往竄來貸泄款鈴逾龍期遮后劉續(xù)懂貸貸盜款辨欠鑒息撲后副續(xù)伏貸客愿戶刑賬衡戶替信臨息議類嗎模叉型篩芹選仇表膝案克例術(shù)：鼓根牙據(jù)這經(jīng)霉驗(yàn)答選獻(xiàn)取醬符遲合杠3烏-棕5峽個四以蹲上炮條跡件本，愁確找定煌重贊點(diǎn)核抽潛樣單雙一樂模燈型丙應(yīng)摧用萬案首例模元型記案栽例糞—釋以浸選聯(lián)取范樣即本四為墻目駕的全方位探索分析深層數(shù)據(jù)挖掘?qū)徃?jì)判模蓋型沉的符突左出仰作秋用近-岸-怪識列別陵關(guān)克聯(lián)滔操龍控慶風(fēng)兩險家讀譜吵：澇存霞在桶股鉛權(quán)好關(guān)翅系壟的捆企馬業(yè)關(guān)重系包人溪控手制秒和遺參渴與拜的喬企拒業(yè)巨：端總盤經(jīng)夜理匹、鋪董獨(dú)事孩長垮、齡財(cái)辮務(wù)損人受員按等無倘股暈權(quán)磁關(guān)符系柄的眉重匠要烈關(guān)搬聯(lián)會人代：些上浙述猜人瞇員基配恢偶嶺及蹄親木屬關(guān)墓聯(lián)從關(guān)贏系踢識京別邀(多一梯、折利靈用掠外拋部昆信扁息晨)辦啦公葬地蓋址館相鐘同銀踢行食對勒賬勸單花地厭址哭相隔同聯(lián)梯系盜電福話款相顫同電華子鋸郵屆箱羊相它同同斜一嚷I溝P陽地傭址同距一酷M嘉A個C陷碼資待金井匯旬集偽集惜中還拆款看資蒼金轎來議源石集嫁中關(guān)附聯(lián)文關(guān)持系該識谷別早(灘二抬、俗利股用君銀蜓行甩業(yè)娘務(wù)墓數(shù)密據(jù)軌)風(fēng)茫險約企渠業(yè)泥的母關(guān)犯聯(l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