CA, CS, CMA : Discover the crucial role of Forensic Accounting in legal and financial investigations. Learn how it aids in uncovering fraud, eli...
CA, CS, CMA : Explore the future of forensic auditing with tech advancements, AI, blockchain, cybersecurity, and human behavior analysis. Stay a...
CA, CS, CMA : The authors here have tried to make an attempt to reach out to the fellow Seniors, members, students, etc. that in this age of dig...
Corporate Law : Explore the case of Motel Rahans Pvt. Ltd. Vs JSM Devcons Pvt Ltd., where a secured financial creditor approached NCLT Indore Benc...
Corporate Law : Explore the necessity of Committee of Creditors approval for the appointment of Transaction/Forensic Auditor under Section 18 of t...
CA, CS, CMA : Guidance Note For Forensic Accounting And Investigation Standard No. 000 On Over Arching Documents provides technical clarificatio...
CA, CS, CMA : The Forensic Accounting and Investigation Standard (FAIS) 420 on Evidence Gathering in Digital Domain provides guidance to the Pro...
CA, CS, CMA : Data Analytics (DA) being a dynamics area of practise, a lot rapid developments are underway, especially in the tools and solution...
CA, CS, CMA : The Professional is generally engaged during the legal proceeding or may be called upon by the Competent Authorities to testify on...
CA, CS, CMA : This Guidance Note (GN) with reference to FAIS 350, deals with review and supervision as an integral part of the operational frame...
Income Tax : NCLT Indore directed appointment of a forensic auditor to conduct audit on irregularities related to assets of corporate debtor in...
CA, CS, CMA : SEBI's order appointing GTB as a forensic auditor challenged. High Court quashes decision due to bias concerns, orders new auditor...
Fema / RBI : DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 - Based on the findings of the scrutinies, further study has been made across banks to as...
Discover the crucial role of Forensic Accounting in legal and financial investigations. Learn how it aids in uncovering fraud, eligibility criteria, and the growing demand for experts in this field.
Explore the future of forensic auditing with tech advancements, AI, blockchain, cybersecurity, and human behavior analysis. Stay ahead in a changing financial landscape
The authors here have tried to make an attempt to reach out to the fellow Seniors, members, students, etc. that in this age of digital age of AI, technology and (mis) information, FRAUDS are quite often form integral part of any financials.
Guidance Note For Forensic Accounting And Investigation Standard No. 000 On Over Arching Documents provides technical clarifications and implementation guidance for the ‘Over Arching Documents’. This Guidance Note (GN) outlines the manner in which the Professional can implement the requirements of the three Over Arching Documents (OADs), forming part of the FAIS, when conducting Forensic […]
The Forensic Accounting and Investigation Standard (FAIS) 420 on Evidence Gathering in Digital Domain provides guidance to the Professional for the gathering of electronic evidence in the Digital Domain, or DD for short (as defined in the Standard), ensuring that it satisfies the requirements of judicial scrutiny
Data Analytics (DA) being a dynamics area of practise, a lot rapid developments are underway, especially in the tools and solutions available to undertake Forensic Accounting and Investigation (FAI) engagements.
The Professional is generally engaged during the legal proceeding or may be called upon by the Competent Authorities to testify on the evidence gathered and reported during the Forensic Accounting and Investigation (FAI) assignment, at which time the Professional is considered to be a Testifying Professionals (TP) for the purpose of the FAIS
This Guidance Note (GN) with reference to FAIS 350, deals with review and supervision as an integral part of the operational framework.
Interviews are a way of gathering evidence and information and also an effective means to corroborate the understanding of the documentary evidences. Written interview statements are used to record the information gathered making it an integral element of the work procedures
FAIS 330 on Conducting Work Procedures expects the Professional to conduct work procedures which give direction to effective execution of the Forensic Accounting and Investigation (FAI) assignment and help achieve its objectives.
