CS Professional Secretarial audit,compliance management and due diligence BY CS Anoop Jain

Features :
Detailed Concepts Regarding Secretarial Audit. Practical Aspects of Due Diligence. As per Companies Amendment Act 2020. As per Revised Secretarial Standards. NCLT and NCLAT rules 2016..
Contents :
Part – A : Compliance Management Compliance Management. Compliance Framework. Compliance by Various Types of Companies. Limited Liability Partnership. Register and Returns. Segment Wise Role of Company Secretaries. Documentation and Maintenance of Records. Search and Status Report. Signing and Certification. Know Your Customers..
Part – B :
Secretarial Audit and Due-Diligence Board -Meetings. Loan to Directors and Rpt. KMP – Appointment and Remuneration. Accounts of Company. Secretarial Standards. Introduction of Audits. Secretarial Audit. Internal Audit And Performance Audit. Statutory and Cost Audit. Corporate Governance Audit. Corporate Social Responsibility (CSR) Audit. Insider Trading Audit. 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 An Introduction. Legal Due Diligence. Competition Laws and Due Diligence. Due Diligence For Banks. Impact Assessment Of Non-Compliances..