Compliance Management, Audit and Due Diligence (CS Prof. G-1, New Syllabus for Dec. 2024/June 2025 Exams)

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Description
Compliance Management, Audit and Due Diligence Drafting Pleadings and Appearances
Environmental Social and Governance (ESG)
Corporate Social Responsibility SR and Social Governance Insolvency Bankruptcy Code
Corporate Restructuring Valuation And Insolvency
Strategic Management and Corporate Finance
Capital markets and security laws
Economic, Commerical and Intellectual Property Laws
Company Law and Practice
Setting up of Business, Industrial and Labour laws
Jurisprudance, Interpretation and general Laws
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Table of Contents
Part-A
Compliance Management
Chapter 1. Compliance Management
Chapter 2. Compliance Framework
Chapter-3. Compliance By Various Types Of Companies
Chapter 4. Limited Liablity Partnership
Chapter 5. Documentation And Maintenance Of Records
Chapter 6. Signing And Certification
Chapter 7. Values Ethics And Professional Conduct
Chapter 8. Mediation & Conciliation
Chapter 9. Prosecution Under Companies Act 2013
Chapter 10. Prosecution Under Sebi Laws
Chapter 11. Holding Inquiry And Imposing Penalties) Rules, 1995
Chapter 12. Offence & Penalty Under Sebi Laws
Chapter 13. Fema & Prosecution
Chapter 14. Special Courts Under Companies Act 2013
Chapter 15.  Investigation By Sfio
Chapter 16. Compunding Of Offence
Chapter 17. Sebi Settlement Proceedings
Chapter 18. Nclt
Chapter 19. Legal Framework For Company Secretaries
Part-B
 Audit And Due-Diligence
Chapter 20. Board-Meetings, Loan To Directors and Rpt
Chapter 21. Kmp-Appointment And Remuneration
Chapter 22. Accounts Of Company
Chapter 23. Secretarial Standards
Chapter 24. Introduction Of Audits & Intro Of Csas
Chapter 25. Secretarial Audit
Chapter 26. Internal Audit And Performance Audit
Chapter 27. Statutory And Cost Audit
Chapter 28. Corporate-Governance Audit
Chapter 29. Corporate Social Responsibility (Csr) Audit
Chapter 30. Insider Trading Audit
Chapter 31. Other Audits
Chapter 32. Audit Engagement
Chapter 33. Audit Principles And Techniques
Chapter 34. Audit Process And Documentation
Chapter 35. Forming An Opinion And Reporting
Chapter 36. Secretarial Audit - Fraud Detection And Reporting
Chapter 37.Quality Review
Chapter38. Due Diligence An Introduction
Chapter 39. Legal Due Diligence
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Author Details
CS ANOOP JAIN is Expert and renowned Faculity for CS proffessional CRVI, INSOLVENCY, SMCF, CMADD,CSR, ESG and Drafting paper and CS Executive, Company Law SBIL, JIGL, CMISL and ECIPL paper having teaching experience of more than 15 years.
he is Author of many popular and best selling law books. In industry he is popularly known as the CORPORATE LAWS WIZARD.
He is also winner of best MSOP participant award by ICSI (NIRC)
For the benefits of students he has opened his own publication on house (under name and style of AJ Education AND PUBLICATION LLP)
for providing good CS books at affordable price.
He is also owner of website (csanoopjainclasses.coma website only for CS students) from where students can get all corporate laws updates, academy99.in (an online book store) And ajpublication.in