(Set up under license of Federal Government of Pakistan issued by Registrar Joint Stock Companies Under the Societies Registration Act of XXI of 1860)
The Institute of Forensic Accountants of Pakistan (IFAP)
February2012 Monthly
Newsletter
The Forensic Accountant (FA)
(Official organ of The Institute of Forensic Accountants of Pakistan (IFAP)
Look inside A
Articles How Forensic Accounting can check corporate ills, By: FA Aamir Ali Khan (Additional Director, Anti Human Trafficking, FIA), 7–10 President Communication, By: FA Barrister Sohail Nawaz - President IFAP, 4–6
C
Controlling inflation in Pakistan, 11–13 Corporate finance solutions, Ten (10) secrets of Corporate Finance Fundamentals to Accelerate the Growth of, 15–17 Corruption - Pakistan's Challenge Number - 1, 13–15
F
Five steps to end global tax evasion, 10–11
[
I
IFAP About IFAP, 74 Executive Council/ Board of Governors, 74–75 Mutual Recognition Agreements/ Memorandum of understandings/ Reciprocal Arrangements, 73 Objectives of IFAP, 73
N
News International News ACCA News, 70–72 ACFE News, 52–56 AICPA News, 68 AML & Financial Crime News, 56–57 CIMA News, 72 FASB News, 67–68 Financial Action Task Force News, 59
ICAEW News, 69 IFAC News, 62–65 IFAP News, 72 IFRS News, 65–67 Serious Fraud Office (SFO-NZ) News, 61 Serious Fraud Office (SFO-UK) News, 59–60 Transparency International News, 57–59 National News FBR News, 37–39 Fraud & Corruption News, 21–36 NAB News, 40–41 SBP News, 39–40 SECP News, 36 Transparency International Pakistan News, 42–52
P
Pakistan added international money laundering blacklist, 15
T
Ten (10) Steps for Restructuring Risk Management Function, 18 Assess various frameworks, 19 Clean up the mess, 19 Developed risk management strategy, 20 Evaluate risk exposures, 19 Formulate audit committee/ risk committee, 21 Get business teams commitment, 20 Getting the right team on board, 18 Higher external consultants, 19 Leverage technology, 20 Modify... [continues]
The Institute of Forensic Accountants of Pakistan (IFAP)
February2012 Monthly
Newsletter
The Forensic Accountant (FA)
(Official organ of The Institute of Forensic Accountants of Pakistan (IFAP)
Look inside A
Articles How Forensic Accounting can check corporate ills, By: FA Aamir Ali Khan (Additional Director, Anti Human Trafficking, FIA), 7–10 President Communication, By: FA Barrister Sohail Nawaz - President IFAP, 4–6
C
Controlling inflation in Pakistan, 11–13 Corporate finance solutions, Ten (10) secrets of Corporate Finance Fundamentals to Accelerate the Growth of, 15–17 Corruption - Pakistan's Challenge Number - 1, 13–15
F
Five steps to end global tax evasion, 10–11
[
I
IFAP About IFAP, 74 Executive Council/ Board of Governors, 74–75 Mutual Recognition Agreements/ Memorandum of understandings/ Reciprocal Arrangements, 73 Objectives of IFAP, 73
N
News International News ACCA News, 70–72 ACFE News, 52–56 AICPA News, 68 AML & Financial Crime News, 56–57 CIMA News, 72 FASB News, 67–68 Financial Action Task Force News, 59
ICAEW News, 69 IFAC News, 62–65 IFAP News, 72 IFRS News, 65–67 Serious Fraud Office (SFO-NZ) News, 61 Serious Fraud Office (SFO-UK) News, 59–60 Transparency International News, 57–59 National News FBR News, 37–39 Fraud & Corruption News, 21–36 NAB News, 40–41 SBP News, 39–40 SECP News, 36 Transparency International Pakistan News, 42–52
P
Pakistan added international money laundering blacklist, 15
T
Ten (10) Steps for Restructuring Risk Management Function, 18 Assess various frameworks, 19 Clean up the mess, 19 Developed risk management strategy, 20 Evaluate risk exposures, 19 Formulate audit committee/ risk committee, 21 Get business teams commitment, 20 Getting the right team on board, 18 Higher external consultants, 19 Leverage technology, 20 Modify... [continues]
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