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Sharpen advanced credit assessment, treasury modeling, and Basel III calculations with free 2026 IIBF-pattern 30-second drills and live tool sidecars.

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CAIIB Elective: Commercial Credit & Risk ManagementModule D: Forensic Credit Audit & Early Warning SignalsUnit 18: RBI Early Warning Signals (EWS) & Red Flag Accounts

30s

Q1. During a forensic credit audit of a stressed borrower, the auditor notices substantial interest-free unsecured advances given to group associate companies while the borrower pays 12% interest on its Cash Credit limit. Under RBI Fraud Framework, this constitutes:

Normal Inter-Corporate Treasury Management

Tax Shield Optimization under Income Tax Act

Siphoning and Diversion of Funds (RBI Red Flag EWS Indicator)

Permissible Working Capital Deployment

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