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Internal and Forensic Audit (Elective Paper 4.2)

Paper 4100 marksOptional15 chapters

ICSI Syllabus 2022Official source (ICSI)

Part I: Internal Audit (60 Marks)

  1. Internal Audit: Introduction & Overview5 topics
  2. Practices related to Internal Auditing4 topics
  3. Internal Controls10 topics
  4. Internal Audit Engagements and Planning5 topics
  5. Internal Audit Tools and Techniques8 topics
  6. Internal Audit of Specific Functions6 topics
  7. Special Points relating to Internal Audit in various entities10 topics
  8. Reporting under Internal Audit4 topics
  9. Emerging Issues and Challenges5 topics

Part II: Forensic Audit (40 Marks)

  1. Basic Concepts of Forensic Audit7 topics
  2. Audit and Investigations7 topics
  3. Forensic Audit: Laws and Regulations6 topics
  4. Forensic Audit and Indian Evidence Law4 topics
  5. Cyber Forensics8 topics
  6. Fraud Detecting Techniques6 topics
Track Internal and Forensic Audit (Elective Paper 4.2)