Transcription of FORENSIC AUDIT - ICSI
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FORENSIC AUDIT - ICSI
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. The contemporary lead of good governance, which revolves around five E s being Effective, Efficient, Easy, Empower, and Equity calls for an accountable, transparent and developed face of a globally recognized welfare state.
ICSI Anti Bribery Code Income Tax Act, 1961 Indian Evidence Act, 1872 Indian Penal Code, 1860 Informational Technology Act, 2000 Insurance Act, 1938 OECD Guidelines for Multinational Enterprises relating to Combating Bribery Prevention of Corruption Act, 1988 Prevention of Money Laundering Act, 2002 (PMLA)
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