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ISA 3.0 AT Exam to be held on 20 January 2024

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

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Frequently Asked Questions (FAQs) on Virtual Classes of Certificate Course on FAFD conducted through Digital Learning Hub of ICAI

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

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Building the Foundation: Establishing a Forensic Project Plan

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.

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Exposing Fraud: The Rising Function of Detective Forensic Accounting

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

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Constructing an Effective Framework for Assessing Fraud Risk: Best Practices and Insights

In the earlier #ForensicForesight article, we probed into the value of implementing a fraud risk assessment and its capacity to …

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Navigating an Emerging Landscape: The Role of Fraud Risk Assessment in Forensic Work

As professionals in the field of fraud examination and forensic accounting, we understand that the process of detecting and investigating fraud can be both demanding and time-intensive. But what if there were a means to proactively stop fraud before it even begins? This is precisely where the practice of fraud risk assessment becomes essential.

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