Transcription of FORENSIC AUDIT - ICSI
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ISTUDY MATERIAL PROFESSIONAL PROGRAMMEFORENSIC AUDITMODULE 3 ELECTIVE PAPER RELEVANT FOR DECEMBER, 2019 SESSION ONWARDSii THE INSTITUTE OF COMPANY SECRETARIES OF INDIATIMING OF HEADQUARTERSM onday to FridayOffice Timings to Dealing TimingsWithout financial transactions to financial transactions to Typesetting by AArushi Graphics, Prashant Vihar, New Delhi, and Printed at M P Printers/June 2019iiiiiPROFESSIONAL PROGRAMMEFORENSIC AUDITI ndia is leading its way towards attainment, progress and growth with global recognition as one of the fastest growing economies of the contemporary world. This emerging face of India is indeed a capture of spirited government s reform and initiatives under the realm of Good Governance.
Lesson 4 – Forensic Audit: Laws and Regulations A forensic audit is an examination and evaluation of a firm’s or individual’s financial information for use as evidence in the court of law. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims.
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