Hi, i cleared CA in June'09 and have joined in one of the big 4 CA firm.
I'm currently into statutory audit of UK Mutual Funds.
After getting exposure to company audit through my articleship training and post CA, i got good exposure to mutual funds. Keeping this exposure to different types of audit, now i want to get into the field of Forensic Accounting and Fraud Detection using IT and CAATs permanently.
I'm much interested in this field, could you please guide me about the job opportunities in this field and what are the key skills sets required.
Please note i am planning to join Forensic Accounting and Fraud Detection using IT and CAATs training offered by our ICAI institute.

dear Sirs,

While auditing, what are the matters to be looked in If there is PF/ESI appears on the P/& Ls a/c of a firm/co?

What is the due date for PF remittence ?
What % of PF should be deducted?
When is PF to be deducted?

Kindly Help

Mr A is salaried person. Also investing in equity and derivaitves. During Last FY 2009-10 he has Delivery based Sales-Purchase of Shares for Rs. 14 Lakhs Each (Total 28 Lakhs) While Non-Delivery based shares transactions comes to total 29 Lakhs. Grand Total for the year is 57 lakhs.
Whether he is laible to get his accounts audited u/s. 44AB for AY 2010-11

how to do ledger scrutiny of Creditors and debtors, advances

Please give me detailed answer

whether E-filling of return is mandatory to sole proprietor who is reqd. to get his books audited u/sec 44AB for F.Y.09-10 ???

pvt ltd company receive loans from directors

can it is covered as per AS-18 ???

it is required to mention in notes to account???

26% of the Subscribed Share Capital of a company is held in combination by LIC(20%) and Nationalized Bank(6%). In such a case Is there's a need to pass the Special Resolution for appointment of the Auditor in that company?

hello...
Any one can help me. which companies Auditors Report is Qualified in the last year(2009-10) or last to last year(2008-09)...
waiting for reply....

i'm doing audit of construction company and getting little problem in vouching its sale invoices due to WCT.
i need to know all about WCT and how i should deal with, as a s. auditor?

One of Our Client has issued share capital in the month of March by filing Form 2 for the shares worth Rs. 1.5 cr. However till the date of allotment only 50 lakhs of the amount was received. rest 1 cr was received in the month of April. In Form 2 it has been shown as issue of shares for cash with fully paid up.

Suggest on how to incorporate in BS as on 31 march.