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Auditing the auditors: When it comes to reporting corporate fraud where does the buck actually stop?

Are auditors the only ones responsible for reporting corporate fraud? While regulators expect them to take a more active role and more measures are in the offing, where does the buck stop? - Issue Date: Nov 26, 2023

Aniket talatiSomdutta singhSrinath sridharanYogesh sharmaSrinivasa raoDeloitte haskinsAjay bhushan pandeyMinistry of corporate affairsAdani groupSerious fraud investigation officeInstitute of chartered accountants indiaIl fs financial servicesNational financial reporting authorityManohar chowdhary associatesNangia coDewan housing finance corporation ltd

ICAI Course On Fraud Detection: Last Date, Fees And Other Details

The Council of the ICAI has launched the certificate course in Forensic Accounting and Fraud Detection (FAFD) for addressing the rising number of frauds in the finance sector.

Institute of chartered accountants indiaInternational guidance to cyber forensics lawsFraud detectionLast dateForensic accountingChartered accountantsAssessment testData mining toolsBusiness fraudData analyticsDigital forensicsCyber crimeInternational guidanceCyber forensics lawsInvestigation standardsIcai course on frauds

ICAI s forensic accounting and investigation standards to help combat financial irregularities

Effective July 1, they are mandatory for ICAI members

Srinivasa raoManeet pal singhRisk advisory servicesNangia coCompetent authorityIndia incInstitute of chartered accountants indiaIp pasricha coChartered accountantsForensic accountingInvestigations standardsArtificial intelligencePal singhInvestigation standardsIcais forensic accountingForensic accounting

Peer review of auditors of large unlisted firms must from April

The earlier deadlines to implement the second and third phases of the peer review mechanism, aimed at bolstering auditing standards, were July 1, 2023 and April 1, 2024, respectively.

New delhiAniket sunil talatiInstitute of chartered accountants indiaChartered accountantsForensic accountingInvestigation standardsPeer reviewLarge unlisted firms

Rules Submitted, ADMC Program Could Launch March 27

Rules Submitted, ADMC Program Could Launch March 27
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