India Shelter Finance Corporation Assistant Manager - Audit Interview Questions and Answers

Q1. First round regional head interview ( Done)
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Q2. Second round head of department interview (Done)
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Q3. What type fraud checking
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Fraud checking involves various types of techniques and methods to detect and prevent fraudulent activities within an organization.
• Conducting regular audits to identify discrepancies or irregularities in financial records

• Implementing internal controls such as segregation of duties to prevent fraud

• Utilizing data analytics tools to detect patterns of fraudulent behavior

• Performing background checks on employees and vendor...read more
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Q4. I want to hear from the member to see if there has been any fraud
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Q5. You have to tell everything to the member. I have to check which company gives you loan and what other stressful things you have to tell about the company.
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Interview taken by higher authority with 2 interviewer. Make a group discussion. All of the question asking here. Like working, work experience, accepted salary.

Q1. After interview in the second round, documentation processed by HR team.
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Q1. Personal assessment and Previous Employment details.
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Q1. Previous employee grade and package discussion
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