CA, CS, CMA : This explains how internal audit focuses on ongoing risk prevention while forensic accounting investigates suspected fraud. The ke...
Company Law : Learn which companies must appoint internal auditors under Section 138, the eligibility criteria, and the statutory compliance ste...
CA, CS, CMA : Discover how internal auditors use financial management concepts like inventory, cash, and capital management to assess efficiency...
CA, CS, CMA : A practical guide to integrating AI into internal auditing, covering its applications in risk assessment, fieldwork, reporting, an...
CA, CS, CMA : Explore how cost accounting methods enhance internal audit through variance analysis, marginal costing, CVP, and risk-based auditi...
CA, CS, CMA : A public sector bank has invited quotations to appoint external auditors for reviewing its internal audit and compliance functions...
CA, CS, CMA : Discover the latest developments in the engagement of CA firms by PSBs. Explore changes in concurrent audit policies, RBI directiv...
CA, CS, CMA : Proposed amendments to Section 138 of Companies Act, 2013 by ICSI. Understand why Company Secretaries are equipped to conduct inte...
CA, CS, CMA : Firm of Chartered Accountants cannot accept branch Audit of the Bank if one of the partners has taken the loan from any branch of ...
CA, CS, CMA : The concurrent Auditor of a Branch can undertake the assignment of LFAR only with respect to Branches which are not subject to Sta...
Company Law : The issue involved non-compliance with mandatory internal auditor appointment requirements. The authority imposed penalties as the...
Company Law : ROC Mumbai held that once delay in appointing an Internal Auditor was compounded by the Regional Director and default rectified, n...
Company Law : ROC Chennai held that listed companies must appoint an internal auditor under Section 138. Non-compliance over multiple years resu...
Company Law : The adjudicating authority held that non-appointment of an internal auditor despite crossing the statutory turnover threshold viol...
Company Law : The appeal was dismissed as no documentary evidence of internal auditor appointment was produced. The key takeaway is that statuto...
Understand the guidelines for statutory auditors using internal audit work under SA 610, covering responsibilities, coordination, and evaluation.
The COSO Framework helps organizations design and assess internal controls, enhancing risk management and compliance through five key components.
Explore the journey of internal auditing from traditional practices to management audits, highlighting its role in business growth, compliance, and operational efficiency.
Understand Section 128 of the Companies Act 2013 on book maintenance, penalties, and the importance of internal auditors in enhancing company operations.
Learn how to apply the 5W1H method in internal audits to improve accuracy, identify issues, and streamline processes. Enhance your audit effectiveness today!
Explore the evolving landscape of internal audit with trends like privacy compliance, third-party risk management, company culture evaluation, and more. Learn how these trends shape the future of auditing.
Strengthen your financial planning and analysis with internal controls. Ensure accuracy, reliability, and strategic decision-making in FP&A reports. Learn best practices now!
Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.
Discover how internal audits play a crucial role in identifying and managing disruptions within organizations, ensuring smooth and efficient operations.
Understand the mandate of appointing internal auditors as per Section 138 of the Companies Act 2013. Explore the criteria for mandatory appointment and the procedural requirements.
