Applicability of Forensic Audit to Different Industries
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Forensic audits can help organizations to identify and address financial vulnerabilities, enhance compliance with regulatory requirements and mitigate risks associated with fraud and misconduct. Forensic audit is the need of the hour and is the future for prevention of various financial fraud, money laundering activities etc. This article gives an idea about the applicability and few case studies from different industries on forensic audit.
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References
Reserve Bank of India (2021). Guidelines on Fraud – Classification and Reporting by Commercial Banks and Select FIs. Retrieved from www.rbi.org.in
Comptroller and Auditor General of India (2012). Report on the Allocation of Coal Blocks. Retrieved from www.vag.gov.in
Securities and Exchange Board of India (2020). Forensic Audit Framework. Retrieved from www.sebi.gov.in
Economic Times (2018). PNB Fraud Case Explained: How Nirav Modi Managed To Do It. Retrieved from Economic Times
Department of Telecommunications (2020). Forensic Audit Report on Vodafone Idea Revenue Reporting. Retrieved from www.dot.gov.in
Business Standard (2021). Future Retail Case: Forensic Audit Commissioned Over Fund Diversion Allegations. Retrieved from www.business-standard.com
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