ICAB Webinar on Forensic Audit and Corporate

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ICAB Webinar on Forensic Audit and Corporate Governance: Restoring Trust and Transparency Presented by: Akhtar Sanjida Kasem FCA, FCMA, CFE Managing Partner, A. Qasem Co., Chartered Accountants Dhaka, February 25, 2025 Key issues Forensic

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ICAB Webinar on Forensic Audit and Corporate Governance: Restoring Trust and Transparency Presented by:
Akhtar Sanjida Kasem FCA, FCMA, CFE
Managing Partner,
A. Qasem & Co., Chartered Accountants
Dhaka, February 25, 2025<br>
02
Key issues Forensic Audit
Fraud and Corruption
Corporate Governance
Trust and Transparency

These issues are inter-related in the current scenario, and are of utmost significance for professional accountants in our various roles as Board Members of various Companies, CXOs, and External / Internal Auditors. While the auditors perform forensic audits, their products are used by the Board, senior management, regulators, law enforcement agencies, and other stakeholders.<br>
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“Forensic" means "suitable for use in a court of law”. Forensic Audit means the application of accounting and auditing methods to the tracking and collection of forensic evidence, usually for investigation and prosecution of criminal acts such as embezzlement or fraud. It specifically looks for financial misconduct, abusive or wasteful activity. Forensic audit involves examination of legalities by blending the techniques of propriety (VFM audit), regulatory and investigative and financial audits. Forensic Audit is targeted to investigate and detect Fraud and Corruption.

“Fraud” is any intentional act or omission designed to deceive others, resulting in the victim suffering a loss and/or the perpetrator achieving a gain. – Fraud Risk Management Guide (COSO and ACFE)

“Corrupt Practice” means the offering, giving, receiving, or soliciting, directly or indirectly, of any thing of value to influence the action of a public official in the procurement process or in contract execution.

“Occupational Fraud” means the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets Fundamental Concepts<br>