Secretarial Audit Compliance Management & Due Diligence (SACMDD/Due Diligence) | CRACKER | Virtual Book

This book is prepared exclusively for the Professional Level of Company Secretary Examination requirement. It covers the questions (topic/sub-topic wise) & detailed answers strictly as per the old syllabus of ICSI.

The Present Publication is the 7th Edition for the CS-Professional | June 2024 Exam. This book is authored by CS N.S. Zad & CS Divya Bajpai, with the following noteworthy features:

• Coverage of this book includes
• Fully-Solved Questions of Past Exams; Topic-wise, including:
• Solved Paper | Dec. 2023 | Suggested Answers
• [Arrangement of Questions] Questions in each chapter are arranged 'sub-topic wise'
• [Important Additional Questions] with Answers are provided
• [Marks Distribution] Chapter-wise marks distribution from June 2019 onwards
• [Past Exam Trend Analysis] from December 2019 onwards
• [ICSI Study Material Comparison] is provided chapter-wise

The contents of this book are as follows:

• Compliance Framework
• Compliances
• Documentation and Maintenance of Records
• Search and Status Report
• Know Your Customers (KYC) Guidelines
• Signing and Certification
• Segment-wise Role of Company Secretaries
• Audits
• Secretarial Audit
• Internal Audit
• Concepts and Principles of Other Audits
• Audit Engagement
• Audit Principles and Techniques
• Audit Process and Documentation
• Forming an Opinion and Reporting
• Secretarial Audit – Fraud Detection and Reporting
• Quality Review
• Values, Ethics and Professional Conduct
• Due Diligence – I
• Due Diligence – II