Forensic Audit news

ICAI to Issue Forensic Accounting & Investigation Standards

With an increasing number of Accounting, Financial and Loan irregularities, there is a pressing need of Forensic Accounting and Investigation professionals in India to conduct their professional assignments in a manner which is based on the comprehensive, qualitative and prudent set of Standards, and also to collect evidences which may be...

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Posted Under: CA, CS, CMA |

Empanelment of CA Firms as forensic auditors with SEBI

SEBI invites applications of eligible CA firms / companies for empanelment to take up assignments relating to forensic audit of financial statements of listed companies....

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Posted Under: CA, CS, CMA |

In last 70 years role of CA shifted from backroom to boardroom: ICAI President

Our history bears the testimony that we have resolutely upheld the societal trust and importance. As such, today’s CA is no longer being seen as just a statistician but a versatile strategist and value-creator who is ‘must-have’ resource of modern day business. The Indian CA has metamorphosed from traditional accounts keeper to a tr...

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Posted Under: CA, CS, CMA |

Empanelment of Forensic Auditors with Indian Overseas Bank

The Chartered Accountant firms doing the concurrent audit of branches may apply for empanelment as forensic auditors. All other terms and conditions will remain unaltered. The last date for submission of application is extended upto 10.07.2018....

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Posted Under: CA, CS, CMA |

Internship Programme at Serious Fraud Investigation Office (SFIO)

No. 09/01/2018-Admin-SFIO/I/13817/2018 01/01/1970

As you are aware, you to our organisation Serious Fraud Investigation Office (SF10) is a multi-disciplinary organization under the Ministry of Corporate Affairs, Government of India, manned by experts in the fields of accountancy, forensic audit, general law, information technology, investigation, company law, capital market, Income Tax a...

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Posted Under: CA, CS, CMA |

No Instruction from Govt for Forensic Audit: PNB Bank

With reference to the media reports regarding Govt. asks fraud-hit Punjab National Bank to conduct forensic audits. We submit as under: Since our bank has not received any instruction from any investigating/Govt. authority, we at present cannot comment on media reports....

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Posted Under: CA, CS, CMA |

Empanelment of Forensic Auditors With PNB

PUNJAB NATIONAL BANK invites applications for empanelment of Forensic Auditors for the period 2018-2019. Criteria of qualifications, experience, scope of work, application forms, undertakings, addresses of the Zonal Offices etc. are enclosed. Auditors already empanelled with the bank need not apply again. Please note that applications and...

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Posted Under: CA, CS, CMA | ,

Empanelment with Indian Banks’ Association for forensic audit

Indian Bank's Association (IBA) invites applications from eligible Chartered Accountant Firms for empanelment to take up assignments relating to forensic audit of Frauds upto Rs. 50 crores & Frauds above Rs. 50 crores in the Banking Industry....

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Empanelment of Forensic Auditors with Oriental Bank of Commerce

Last Date : Feb 13, 2017 Application for Empanelment of Forensic Auditors with Oriental Bank of Commerce Terms & Conditions for empanelment of Forensic Auditors a) Eligibility Criteria The eligibility criteria shall be as under:‑ Firm/Company must be in existent for at least 10 years. Firm/Company must have 5 FCA with one of them DI...

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Posted Under: CA, CS, CMA |

Empanelment of auditors for conducting forensic audit of SEBI registered Registrar

SEBI- Empanelment of auditors for conducting forensic audit of SEBI registered Registrar to an Issue and Share Transfer Agent(RTA/STA) Securities and Exchange Board of India (“hereinafter referred to as “SEBI”) invites applications from eligible Chartered Accountant Firms for empanelment to take up assignments relating to forensic a...

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Posted Under: CA, CS, CMA |

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