Forensic Audit - Page 3

Forensic Accounting

Forensic Accounting is a relatively new profession that uses ideas and techniques started centuries ago. The profession has been molded and shaped by many aspects of the shifting world including the economy, society, and legislation. ...

Read More
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....

Read More

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...

Read More
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...

Read More
Posted Under: CA, CS, CMA |

Empanelment with CBI for Forensic Auditing

Central Bureau of Investigation (CBI) has sought the help of the Institute of Chartered Accountants of India for investigation of important Forensic Audit assignments. Chartered Accountants firms having prior sufficient experience and expertise in forensic auditing may submit their details at the earliest preferably in a week’s time....

Read More
Posted Under: CA, CS, CMA |

Andhra Bank Invite bids for Forensic Audit

FORENSIC AUDIT-INVITATION FOR BIDS The Forensic Audit should investigate into the number of frauds perpetrated on the Bank by several borrowers (numbering about 300) in a specific product offered by the Bank during a course of 4 years. All the frauds were perpetrated in certain 8 branches in Andhra Pradesh. The investigation is expected t...

Read More
Posted Under: CA, CS, CMA |

How is Forensic Audit different from Statutory Audit?

Forensic audit is an examination and evaluation of a firm’s or individual’s financial information for use as evidence in court and also to determine whether fraud has actually occurred. Whereas statutory audit is an independent examination of financial statements of a firm, irrespective of its size and legal perspectives with ...

Read More
Posted Under: CA, CS, CMA |

What is forensic audit?

Forensic Audit can be termed as an examination and evaluation of a firm’s or individual’s financial information for use as evidence in court. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims. The objective of forensic audit is to relate the findings of audit by...

Read More
Posted Under: CA, CS, CMA |

Meaning of word forensic/Forensic science & origin

In my Last Article titled ‘Statutory Audit may be replaced by Forensic Audit’ I have discussed about how companies are finding Forensic Audit more useful than statutory audit and need to adapt to the new tools and techniques. In this article I am discussing the meaning of Term Forensic / Forensic Science and its Origin....

Read More
Posted Under: CA, CS, CMA |

Statutory Audit may be replaced by Forensic Audit

Time is not far when Statutory Audits may be replaced by Forensic Audit and auditor will have to act as a bloodhound rather than a watchdog. Perhaps if the Auditors would have been given the rights and duties of a bloodhound as the CBI or such agencies have, no scams would have ever happened in the Financial World....

Read More
Posted Under: CA, CS, CMA |

Browse All Categories

CA, CS, CMA (5,724)
Company Law (7,665)
Custom Duty (8,712)
DGFT (4,623)
Excise Duty (4,527)
Fema / RBI (4,815)
Finance (5,182)
Income Tax (38,420)
SEBI (4,133)
Service Tax (3,777)

Search Posts by Date

September 2021
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930