On an average, worldwide, only 1 out of 3 adults...
Read More
Articles
GST Fake Invoices [Age Old Fraud in a New Avatar] – Preventive & Detective Measures
Authored By: Huzeifa Unwala, Sr. Partner JHS & Associates Old...
Read More
RBI Mandates – Risk Based Internal Audit (Rbia) for Urban Co-operative Banks & Nbfcs
Contributed By Huzeifa Unwala, Senior Partner, JHS & Associates LLP...
Read More
Red Flag Report – October to December 2020
Huzeifa Unwala, Senior Partner, JHS & Associates Red Flag ReportThis...
Read More
Postponement of Caro 2020 a Temporary Relief to Corporates But an Enduring Complexity
By Huzeifa Unwala, Sr. Partner, JHS & Associates LLP MCA...
Read More
Faceless Assessments under Income Tax
Contributed by Huzefa Mala Under the leadership of our Prime...
Read More
Auditing from Home – People fail systems, processes, and governance
Contributed by Huzeifa Unwala, Senior Partner, JHS & Associates LLP...
Read More
SEBI levies monetary penalty of Rs. 15 lacs on two individuals in the matter of circulating price-sensitive information on Whatsapp in case of a listed entity
Background: SEBI initiated an examination in the matter of circulation...
Read More
Working With the Virus
Adaptation to the drastic changes induced in the corporate environment...
Read More
A Growing Enterprise? Here’s why you should get registered as MSME
There are roughly about 6.3 crore MSMEs in India which...
Read MoreFinancial Literacy
On an average, worldwide, only 1 out of 3 adults is financially literate. As per the survey conducted by...
GST Fake Invoices [Age Old Fraud in a New Avatar] – Preventive & Detective Measures
Authored By: Huzeifa Unwala, Sr. Partner JHS & Associates Old scheme continues in a New Avatar Invoice frauds are...
RBI Mandates – Risk Based Internal Audit (Rbia) for Urban Co-operative Banks & Nbfcs
Contributed By Huzeifa Unwala, Senior Partner, JHS & Associates LLP In India, there exist significant differences in the internal...
Red Flag Report – October to December 2020
Huzeifa Unwala, Senior Partner, JHS & Associates Red Flag ReportThis quarterly publication aims to create awareness about Fraud Risks...
Postponement of Caro 2020 a Temporary Relief to Corporates But an Enduring Complexity
By Huzeifa Unwala, Sr. Partner, JHS & Associates LLP MCA vide order dated 17.12.2020 has changed the applicability date...
Faceless Assessments under Income Tax
Contributed by Huzefa Mala Under the leadership of our Prime Minister Narender Modi, the Central Board of Direct Taxes...
Auditing from Home – People fail systems, processes, and governance
Contributed by Huzeifa Unwala, Senior Partner, JHS & Associates LLP The “People” factor in the design of internal controls...
SEBI levies monetary penalty of Rs. 15 lacs on two individuals in the matter of circulating price-sensitive information on Whatsapp in case of a listed entity
Background: SEBI initiated an examination in the matter of circulation of Unpublished Price Sensitive Information (UPSI) during the period...
Working With the Virus
Adaptation to the drastic changes induced in the corporate environment owing to novel Coronavirus is the need of the...
A Growing Enterprise? Here’s why you should get registered as MSME
There are roughly about 6.3 crore MSMEs in India which are currently reeling under tremendous stress due to unprecedented...
