An account does not include: 1  Products or services for which a formal banking relationship is not established with a person, such as check cashing, funds transfer, or the sale of a check or money order.  Any account that the bank acquires.
A quality audit is a process by which you review and evaluate an element of your business to ensure that you're meeting certain standards. The standards varyâyou can set them or you can follow standards set by your industry.
DEFINITION of 'Forensic Audit'. An examination and evaluation of a firm's or individual's financial information for use as evidence in court.A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims.orensic auditing is a specialization within the field of accounting, and forensic auditors often provide expert testimony during trial proceedings.