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Draft Guidance Note – FAIS 420 : Evidence Discovery in Digital Domain
Guidance Note for Forensic Accounting and Investigation Standard No. 420 on Evidence Gathering in the Digital Domain outlines the approach for Professionals to prepare and execute work procedures when...
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Draft Guidance Note – FAIS 410 : Applying Data Analysis
Guidance Note for Forensic Accounting and Investigation Standard No. 410 on Applying Data Analysis focuses on the practical application of data analysis techniques to support Professionals in conducti...
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Draft Guidance Note – FAIS 360 : Testifying Before a Competent Authority
Guidance Note for Forensic Accounting and Investigation Standard No. 360 on Testifying Before a Competent Authority provides assistance to Testifying Professionals (TPs) in preparing and giving testim...
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Draft Guidance Note – FAIS 350 : Review and Supervision
Guidance Note on Forensic Accounting and Investigation Standard No. 350 Review and Supervision aims to offer guidance regarding review and supervision in order to ensure the effective and efficient pe...
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Draft Guidance Note – FAIS 340 : Conducting Interviews
Guidance Note for Forensic Accounting and Investigation Standard No. 340 on Conducting Interviews outlines the necessary considerations for professionals conducting interviews as part of a Forensic Ac...
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Draft Guidance Note – FAIS 330 : Conducting Work Procedures
Guidance Note for Forensic Accounting and Investigation Standard No. 330 on Conducting Work Procedures outlines the approach for professionals to prepare and execute work procedures in compliance with...
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Draft Guidance Note – FAIS 320: Evidence and Documentation
Guidance Note for Forensic Accounting and Investigation Standard No. 320 on Evidence and Documentation aims to assist professionals in complying with the requirements of the standard by providing elab...
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Draft Guidance Note – FAIS 310 : Planning the Assignment
Guidance Note for Forensic Accounting and Investigation Standard No. 310 on Planning the Assignment provides guidance on how professionals should conduct planning procedures to meet the requirements o...
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Draft Guidance Note – FAIS 510 : Reporting Results
Guidance Note for Forensic Accounting and Investigation Standard No. 510 on Reporting Results outlines the key elements that should be included in a written report for a Forensic Accounting and Invest...
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Draft Guidance Note – FAIS 430 : Loans Or Borrowings
Guidance Note for Forensic Accounting and Investigation Standard No. 430 on Loans or Borrowings outlines the approach for Professionals to prepare and execute work procedures when implementing the req...
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Draft Guidance Note – FAIS 610 : Quality Control
Guidance Note for Forensic Accounting and Investigation Standard No. 610 on Quality Control provides practical guidance on the application of quality control techniques to ensure a consistent and acce...
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Draft Guidance Note – FAIS 250 : Communication with Stakeholders
Guidance Note for Forensic Accounting and Investigation Standard No. 250 on Communication with Stakeholders provides guidance on planning and executing engagement procedures to meet the requirements o...
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Draft Guidance Note – FAIS 240 : Engaging with Agencies
Guidance Note For Forensic Accounting And Investigation Standard No. 240 On Engaging With Agencies outlines the manner in which the Professional prepares and executes work procedures for implementing...
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Draft Guidance Note – FAIS 230 : Using the Work of An Expert
Guidance Note For Forensic Accounting And Investigation Standard No. 230 On Using The Work Of An Expert outlines the manner in which the Professional prepares and executes work procedures when impleme...
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Draft Guidance Note – FAIS 220 : Engagement Acceptance and Appointment
Guidance Note For Forensic Accounting And Investigation Standard No. 220 On Engagement Acceptance And Appointment are to assist the Professional in: (a) Conducting preliminary procedures and due dilig...
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Draft Guidance Note – FAIS 140 : Applying Hypotheses
Guidance Note For Forensic Accounting And Investigation Standard No. 140 On Applying Hypotheses are to help the Professional develop and apply the concepts of hypothesis in a manner which are easy to...
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Draft Guidance Note – FAIS 130 : Laws and Regulations
Guidance Note For Forensic Accounting And Investigation Standard No. 130 On Laws And Regulations to ensure that the Professional has a basic understanding of the relevant laws and regulations that gov...
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Draft Guidance Note – FAIS 120: Fraud Risk
Guidance Note For Forensic Accounting And Investigation Standard No. 120 On Fraud Risk outlines the manner in which the Professional prepares and executes work procedures for implementing the requirem...
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Draft Guidance Note – FAIS 210: Engagement Objectives
Digital Accounting Assurance Board The Institute of Chartered Accountants of India 1st June, 2023 GUIDANCE NOTE FOR FORENSIC ACCOUNTING AND INVESTIGATION STANDARD NO. 210 ON ENGAGEMENT OBJECTIVES EXPO...