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What is Forensic Audit in Banking Sector Overview about?

The document discusses the scope and guidelines for forensic audits in the banking sector, emphasizing the importance of qualifications for auditors and the standards set by ICAI. It outlines the various areas of life that can be audited, the investigative tools used, and the assignment scope for forensic audits, including the identification of fraudulent activities and the management of funds. Additionally, it highlights the ethical standards and model code of conduct that forensic auditors must adhere to

Author

Deepak Asopa

Language

EN