清单筛选法确定稽核单位后,登录信贷与不良贷款管理系统,查询被稽核农信社全部贷款清单,然后按借款人姓名、贷款日期、金额进行升序或降序筛选,着重注意同一天发放多笔贷款、同一金额贷款、同一天结息的贷款、同一人的多笔贷款。可以初步看出一户多贷、化整为零等信贷违规行为,择其疑点确定稽核目标。 After the list screening method determines the auditing unit, it will log in to the credit and non-performing loan management system and check all the loan lists of the audited RCCs, and then sort them by ascending or descending order according to the borrower’s name, the loan date and the amount, and pay attention to issuing multiple loans on the same day , Loans of the same amount, loans settled on the same day, multiple loans of the same person. It can be initially seen that a loan more credit, the whole zero credit violations, choose their suspects to determine the audit objectives.