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PHISHING – Awareness would be a key to save any financial loss

Phishing comes from the word FISHING which essentially means to trap someone into a fake identity by using either fake website, links or via spearing etc. This is one of the major areas which need awareness and at the same time it is really crucial for all FORENSIC ACCOUNTANTS to understand the concept who go for any kind of financial inv...

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Posted Under: CA, CS, CMA |

All About Multipurpose Empanelment Form For The Year 2018-19

You may kindly note that the last date for submission of online MEF Form for the year 2018-19 is 21st August, 2018 and online Declaration is to be submitted within 10 days of the filling of MEF but not later than 30th August, 2018....

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Posted Under: CA, CS, CMA |

CA- A Person Who Is Awake In Those That Sleep

{Recently Taxguru has published my 70th article at its portal. ICAI too is celebrating the 70th year of its establishment. I hereby dedicate my 70 articles to the legendary figures of profession of Chartered Accountancy. Before moving on, I hereby dedicate my 71st article to the ICAI history} The Origin Of Accountants Chartered Accounta...

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Posted Under: CA, CS, CMA |

GHOST EMPLOYEES – Forensic into payroll

Now a day’s accounting frauds are on rise to be reported related to Payroll in which a FRAUDSTER manages to create some employees master file which actually do not exists and manage to take away their all benefits by way of FRAUD....

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Posted Under: CA, CS, CMA |

Should you use a credit card or a Flexi Loan for your CA firm

When it comes to raising unsecured finance for your chartered accountancy firm, a credit card and a Flexi Loan both appear to be viable options, as they are easy to access and provide you the funds that you need. However, it is worth spending a few extra minutes deciding which option suits your needs more closely and is more beneficial to...

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Posted Under: CA, CS, CMA |

FAQs on Assessment during Practical Training of CA Students

What will be the criteria for appearing in these assessment tests? The students after completing the 1st/ 2nd year of practical training are eligible to appear in these assessment tests in the subsequent quarter of completion of the same. For example, a student completing his/her 1st/ 2nd year of practical training during April-June,...

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Posted Under: CA, CS, CMA |

Dilemma of Single group or Both groups while filling CA Exam Form

The examination forms of the CA Final and CA Intermediate exams for November’2018 attempt is already out. Last Date for Online Submission of form without late fees: 27-08-2018 Last Date for Online Submission of form with late fees: 04-09-2018 The one of the most important question that is in the minds of each CA aspirant […]...

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Posted Under: CA, CS, CMA |

Forensic Audit – ROBBERY / THEFT Using Facebook Information

Now a days, using social media sites like Facebook, twitter or some other similar web portals become an integral part for updating our lives within friends and or relatives. Whatever we do, wherever we go, whatever we buy or intended to buy all goes at public domain and it is very easy to find out […]...

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Posted Under: CA, CS, CMA |

FAQs on (PCH) Programme Credit Hours for CS in employment / practice

Question Answer based on (PCH) Programme Credit Hours for CS in employment or in practice...

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Posted Under: CA, CS, CMA |

Challenges associated with simplified GST return filing process

In this article we will concise our discussion only too few key Changes/Challenges, on priority basis, pertaining to draft simplified return formats, by GST Council, placed on public forum for feedback and suggestion from various group of stakeholders....

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Posted Under: CA, CS, CMA |
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