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Forensic Audit Service in Ahmedabad - Ahmedabad
Tuesday, 29 August, 2023
Item details
City:
Ahmedabad, Gujarat
Offer type:
Offer
Price:
Rs 1
Item description
Forensic Audit Service in Ahmedabad
Banking Regulation Act 1949 & Forensic Audit
Categorization of Accounts as Fraud
Diversion and Siphoning of Funds
Categorization of accounts as fraud by bank
Cooperation vs Non-cooperation – trigger events for recognising a non-cooperative borrower
Definition of Fraud
Difference between Diversion of funds & Siphoning of Funds
Indian Contract Act with relevant sections that are applicable in the drafting of Forensic Audit Reports
RBI Circular on Wilful Defaulter
Banking Regulation Act and Forensic Audits
Ways to gather evidence and chain of custody
Indian Contract Act with relevant sections that are applicable in drafting of Forensic Audit Reports
Contact us today
Head Office
Addres: "Pipara Coporate House", Near Bandhan Bank,, Netaji Marg, Law Garden, Ahmedabad - 380006, Gujarat, India
Email : info@pipara.com
Contact No : +91 79 40370370 to 374
Fax : +91 79 40370376
Website : httpspipara.com/
Banking Regulation Act 1949 & Forensic Audit
Categorization of Accounts as Fraud
Diversion and Siphoning of Funds
Categorization of accounts as fraud by bank
Cooperation vs Non-cooperation – trigger events for recognising a non-cooperative borrower
Definition of Fraud
Difference between Diversion of funds & Siphoning of Funds
Indian Contract Act with relevant sections that are applicable in the drafting of Forensic Audit Reports
RBI Circular on Wilful Defaulter
Banking Regulation Act and Forensic Audits
Ways to gather evidence and chain of custody
Indian Contract Act with relevant sections that are applicable in drafting of Forensic Audit Reports
Contact us today
Head Office
Addres: "Pipara Coporate House", Near Bandhan Bank,, Netaji Marg, Law Garden, Ahmedabad - 380006, Gujarat, India
Email : info@pipara.com
Contact No : +91 79 40370370 to 374
Fax : +91 79 40370376
Website : httpspipara.com/
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