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ICAI ISA AT Exam Notification Out Information Systems Audit – Assessment Test (ISA – AT), January 2024 Members are hereby …

Pre-requisite for the Virtual Classes of Certificate Course on Forensic Accounting & Fraud Detection 1. Chartered Accountant with Active ICAI …

In this piece, we'll delve into the vital components of the planning phase within forensic accounting and fraud investigation. We'll cover everything from the initial consultation and engagement procedures to crafting a comprehensive investigative strategy. Additionally, we'll highlight the significance of precise engagement terms, the various sources of work, the application of project management tools, the importance of client capacity, and the critical concept of scope freeze. So, let's embark on this fascinating journey into the realm of planning a forensic engagement, where every decision and strategy forms the bedrock for unveiling the truth behind financial wrongdoing.

Just as the devil hides in the details, the reality of finances is often veiled behind the numbers. In our …