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Defense to antifraud liability for misstatements or material omissions. A legal thriller about a patent attorney written by a patent attorney. Secretarial audit, compliance management and due diligence module ii. Due diligence checks company research library icaew. Icsi house, 22, institutional area, lodi road, new delhi 110 003. Students are strongly advised to go through the icsi publications, amendments in laws, articles, and research. The study also covers noncompliance under the companies act, 20, sebi act, 1992 and the regulations made thereunder. It is only an overview to the core areas addressed in the corporate due diligence process. This due diligence checklist provides a summary of the issues that a due diligence team will consider when conducting a due diligence audit of your business. Audited financial statements for three years and unaudited results for the current year. Compliance management and due diligence for cs professional programme moduleii.
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The cs professional exams are conducted twice in a yearonce in the month of june and then in december. Also, it is a good idea to solve past year questions. This definition provides the essence of the subject. Boards report board resolution for appointment of secretarial auditor.
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