Studies Of Auditing Ideas In Bank’s Acceptance Bill Of China Construction Bank Of Gansu

In recent years, the transactions of bank’s acceptance bills are developing rapidly. Bills contribute to allocating funds in enterprises, promoting banks’efficiency, and improving the development of bills market.However, in real life, the amount of bank’s acceptance bills is expanding, and the financial risks are increasing. Crimes related to bank’s acceptance bill account for a big proportion in bill cases. Due to the risks in transactions of bank’s acceptance bill, some financial institutions suffer from economic losses, as well as credit impairment.For one thing, some companies use bank’s acceptance bill for financial fraud, so bank’s acceptance bill is becoming an important part of financial risks. As a result, to defuse bill risks and maintain the orders of management has become urgent issues for banks.For another, banks may also cause capital losses in the process of bank’s acceptance bill, due to lack of internal management, operational failure, poor supervision, and loss of managerial control. The risks in bank’s acceptance bill run through the process of business.Therefore, in dealing with bank’s acceptance bill and discount, banks could suffer from huge risks if not complying with the regulations, thus impairing banks’ assets safety.To tackle the problem, this discourse conducts a further inspection in bank’s acceptance bill and discount. Aiming at the problems found in auditing, and combining the case analysis, the article comes up with the operable ideas for auditing. Hopefully, this discourse serves as a reference to help auditors with bank’s acceptance bill, and improve the quality of bank’s acceptance bill auditing.