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Forensic Audit Report

Forensic Audit Report by CA. Gopal Singh NegiEmail: GOPAL SINGH NEGI11/05/2015 Thane : FAFD Batch Audit Report We are used to make Audit Report Companies Act : Audit Report : Latest Change (Guidance note on Reporting on Fraud u/s 143(12) of Companies Act 2013 + Format of Financials changed Audit Report : Last year Tax Audit Report : State wise format Performance Report : RBI2CA GOPAL SINGH NEGI11/05 Performance Report : RBIS imilarity : -1. Guidelines 2. Ceiling 3. Standard Format 4. Reporting to pre decided with time line : APR /TAR/Company Audit5. Governing Body 6. Concept of materialityBefore we go ahead : Lets Recap earlier session and link themDay -1 Session -3 : Characteristics of Forensic AuditorsJust summary1. Suspicion : Bloodhounds not watchdog. 2. Curiosity : to know more and in details : beyond certificate/ documents 3. Observation : remember unusual things & co-relate : manner-posture4.)

Why Forensic Audit required. b) Outlining the Terms of Reference of Appointment Letter - Redraft the Terms of Reference if the Scope of work has been enlarged / reduced in the course of Investigation c) Methodology of Reporting / Reporting Pattern : * Areas Covered –Extent of checking : Bone of discontent : * Period covered.

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