Generate Insider/Employee Audit Report

These steps explain how to generate the Insider/Employee Audit Report, which displays the previous month's transactions and activity on accounts with due diligence flags.

  1. Launch Tool #402 Insider Audit/Due Diligence Report.

  2. Select the desired options on the Print Special Account Audit Report screen.

  3. Click the forward arrow to generate the report.

Learn More

Learn more about the Special Account Audit Report.