Forensic Audit Service in Ahmedabad - Ahmedabad

Tuesday, 29 August 2023

Item details

City: Ahmedabad, Gujarat
Offer type: Offer
Price: Rs 1

Contacts

Contact name Pipara.chartered accountant
Phone 79 40370370 to 374

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/

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