As per the bank's complaint, there were deficiencies in vehicle details and invoices therein, which indicates bogus entries without actual movement of material on site.
The scope of the forensic audit varies from case to case but the forensic auditor is largely required to assess the status of assets and liabilities of the trading member and ascertain its positions vis-a-vis funds as regards to details of client payables, client receivables and funds available with the broker and securities, according to the statement from NSE.
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