Thanks for visiting my profile!!! Some more about me:
Experience: I have been working in the field of Auditing and Forensic Analysis & Fraud Investigation since 4 years.
Qualification: CA in 2012, CMA in 2013, DISA(ICAI) in 2013, B.com in 2011 with the 1st attempt. National rank holder at CMA Inter (AIR-7th and 1st in WIRC) and at CMA Final (AIR-46th).
My blog: https://knowledgekhan.blogspot.in/
Refer some of my articles:
I tried my best to give the overview of forensic analysis process from beginning to newcomers professionals and students:
I titled this series as " Forensic Analysis - Financial Soldier Series"
Part-1 Financial Analysis
Article-1 Financial Analysis Basics - Meaning and its users
Article-2 Financial Analysis - Understanding Business
Article-3 Financial Analysis - SWOT Matrix as a tool for Understanding Business
Article-4 Financial Analysis - PESTEL Matrix as a tool for Understanding Business
Article-5 Financial Analysis - Porter's five forces Matrix as a tool for Understanding Business
Article-6 Financial Analysis - Methods of Financial Analysis
Part-2 Forensic Analysis
Article-1 Forensic Analysis - Basics about forensics
Stay tuned for upcoming articles!!!
Other useful things:
Documents downloading from MCA
- Download documents from MCA painlessly
Various statutory code structure:
- GST Registration Number
- CIN or Corporate Identification Number
- TAN or Tax Deduction and Collection Account Number
- PAN or Permanent Account Number
- STC or Service Tax Registration Number
- Excise Registration Number
- VAT TIN or Taxpayer Identification Number
Company/LLP Master Data Search