Format pack, 2 formats · FV03-H3

Acceptance, Scope, Privilege and the Terms of Reference

2 ready-to-use formats: Forensic engagement letter and terms of reference; Board resolution instructing an investigation.

Length
6 pages
Blanks to fill
53
Files
Word and PDF
Law stated to
13 September 2026

The 2 formats inside

  1. 1Forensic engagement letter and terms of referenceFAIS 210 · 220 · 24038 blanksOn its own₹149
  2. 2Board resolution instructing an investigationcertified true copy22 blanksOn its own₹149

Read the opening

The first part of “Forensic engagement letter and terms of reference”, as it downloads. Blanks are highlighted.

Ref: [FIN/FOR/2026-27/000]
Date: [Date of the engagement letter]

Strictly private and confidential
By hand and by email

[Audit Committee Chairperson's name]
Chairperson, Audit Committee
[Company name]
[Registered office address]
CIN: [CIN]

Engagement letter — forensic investigation

Dear [Sir / Madam],

Sub: Engagement to conduct a forensic investigation — [code name]

We refer to your instruction of [Date of the Audit Committee's instruction] and to the resolution of the [Board of Directors / Audit Committee] passed at its meeting held on [Date of the meeting that passed the resolution], a certified copy of which has been furnished to us. This letter and the Terms of Reference annexed to it record the terms on which [Name of the firm], Chartered Accountants, is engaged.

1. Nature of the engagement

40 more paragraphs and tables follow in the full format.

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