Abdul Muhammed Law Practice
It is not unusual for bank customers to discover that the loan accounts have been padded to the detriment of the debtor. This comes to light only after a forensic examination of the loan account.
If you want or need a forensic examiner or accountant or investigator to review your loan account, you must make the following information available for the exercise.
- Loan application or loan requests
- Offer letters, facility letters or related notices
- All correspondences relating to account
- Credit and debit advices
- Own accounting books
- Cheque stubs where relevant
- Protest letters
- Bank statements
READ: 5 things to know or do before AMCON comes for you
