Forensic Audit - Page 4

FORENSIC AUDITING: A way to detect Corporate Frauds

The article briefly explains the concept of Forensic Auditing and the use of the technique in the detection of the frauds. The relevance of the concept has been highlighted -especially in the emerging scenario of continuous development in the fields of accounting and auditing. The article also touches upon the various inter-related concep...

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Empanelement with SBBJ for Forensic Audit

STATE BANK OF BIKANER & JAIPUR HEAD OFFICE, TILAK MARG JAIPUR Empanelment Of Chartered Accountants / Cost Accountants For Forensic Audit State Bank of Bikaner and Jaipur, Head Office, Jaipur invites application from eligible individuals! corporates! firms who display exceptional professional competence in forensic audit and are Member...

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Posted Under: Company Law |

Forensic Accounting: An Emerging Sector

Introduction- With an upsurge in financial accounting fraud in the global economy, forensic accounting has become an emerging topic of great importance for academic, research and industries. Forensic accounting is perceived to have evolved in response to certain emerging fraud related cases. The scandals that shocked the corporate world w...

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Posted Under: Company Law |

Empanelment with SBI for Forensic Audit

State Bank of India invites applications in the prescribed format from the Firms/Companies who are conducting forensic audit of high value accounts and willing to have their firm/company empanelled as Forensic Auditor for high value borrowal account of our Bank....

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Posted Under: Company Law |

Forensic Accounting: A Career Path

Forensic Accounting has existed for many years.  Also known as “Investigative Accounting”, forensic accounting is a detailed examination and analysis of financial documents and records for use as evidence in a court of law. Forensic Accounting represents an area of finance that combines detective skills and financial activities. The...

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Posted Under: Company Law |

RBI – Findings of Forensic Scrutiny – Guidelines for prevention of frauds

RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 31/05/2011

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 ascertain the policy and operating framework in place for detection, reporting and monitoring of frauds as also the surveillance/ oversight process in operation so as to prevent the perpetration of frauds. The st...

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Post-Satyam Scam Forensic auditing on increase to track fraud

Even as India's federal investigating agency last week stunningly doubled to US$3.02 billion the amount of money involved in the Satyam Computer Services scam exposed early this year, a tribe of forensic auditors is emerging to upgrade the country's war against corporate crooks and book-keeping frauds....

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Posted Under: Company Law |

Forensic accounting to prevent white-collar frauds: ICAI

With corporate accounting frauds on the rise, the ICAI has decided to promote forensic accounting to equip chartered accountants with adequate tools to detect white-collar crimes and identify malpractices like money laundering and routing terrorist funds....

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Posted Under: Company Law |

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September 2021