This book brings together ideas for action that auditors can deploy, to dramatically raise effectiveness in a connected, internet technology- driven world. The timing could not have been more fortuitous. The minds of the entire profession, the corporate world and the banking world are riveted on the idea of strengthening control mechanisms which will prevent frauds. By deploying cyber and digital security measures as guard rails and cleverly using available artificial intelligence protocols, machine learning facilities and data analytics, the fault lines can be identified within established and reliable frameworks.
The purpose of this book will be served best if used cases are shared with the objective of raising the bar on quality auditing externally. Continuous monitoring and continuous auditing will, when combined with high quality internet-driven technology, be the greatest antidote to fraud. All this can best be reported upon externally by using the integrated reporting framework. Only by concerted and coordinated action by all the players in our ecosystem can we usher in a safer, dynamic, fast growing and high-performing India.

Shailesh Haribhakti - FCA & Sanjib Sanghi - FCA

Author 03 Published Books

Mr. Shailesh Haribhakti is a Chartered and Cost Accountant, a Certified Internal Auditor, Financial Planner & Fraud Examiner, Chairman of Haribhakti & Co, LLP (Chartered Accountants), New Haribhakti Business Services LLP and Mentorcap Management Pvt. Ltd. Evolving from a background in Audit, Tax and Consulting, Mr. Haribhakti seeks to create enduring value for companies and organizations he is involved in, by being a deeply engaged Independent Director. For two years, he served on the Standards Advisory Council of the IASB in London and was Chairman of NPS (National Pension Scheme) Trust from 2015-2017.

CA Sanjib Sanghi is a fellow member of the Institute of Chartered Accountants of India and possesses a Diploma in Information Systems Audit (DISA) from ICAI. Mr. Sanghi is presently a senior partner at Desai Haribhakti & Co and holding the position of Treasurer at EIRC-ICAI. Sanjib is Chairman of the IT Committee for Eastern India Regional Council of Institute of Chartered Accountants of India, Merchant Chamber of Commerce (MCC), Direct Tax Professionals Association (DTPA), Association for Corporate Advisors and Executives (ACAE), and Madhya Kolkata CPE Study Circle. He started Bhavishya Kiran with the primary purpose to provide technical training and personal guidance to youngsters of India.

"A book is a garden, an orchard, a storehouse, a party, a company by the way, a counselor, a multitude of counselors."

Shailesh Haribhakti - FCA & Sanjib Sanghi - FCA

You may also like…

ABOUT US

CATEGORIES