CS Professional Compliance Management Audit & Due Diligence Cracker By Ankush Bansal Dec 25 / June 26 Exam

Compliance Management Audit & Due Diligence | CRACKER is a meticulously curated exam-preparation resource designed for CS-Professional students appearing under the New Syllabus (Group 1 – Paper 3). This Edition presents a comprehensive collection of fully solved previous examination papers, systematically arranged as per the latest ICSI pattern and syllabus requirements. The book provides a strategic blend of detailed solutions, conceptual clarity, chapter-by-chapter analysis, and comparative insights to ensure comprehensive preparation for the upcoming examinations.

The Present Publication is the 4^th Edition for the Dec. 2025/June 2026 Exams. This book is authored by CS Ankush Bansal, with the following noteworthy features:

• [Comprehensive Coverage of Past Exams] Fully solved questions from previous exams, aligned with the latest ICSI examination pattern
• [Topic-wise Arrangement] Past questions are organised by topic for targeted revision and conceptual clarity
• [Updated Solutions] Answers updated as per the most recent statutory provisions, amendments, and landmark case laws
• [Chapter-wise Marks Distribution] Includes a detailed table mapping the marks allocated to each chapter in the last five examination cycles
• [Exam Trend Analysis] Presents previous years’ trend analysis to help students identify high-weightage topics and recurring patterns
• [Comparison with ICSI Study Material] Cross-references each chapter with the corresponding content in the ICSI study material for focused study
• [Practical Guidance] Provides insights into examiners’ expectations, common pitfalls, and answer-writing strategies
• [Essential for Last-minute Revision] The book’s structure is optimised for rapid revision and quick recall during exam preparation
• [Exam Strategy Tool] Marks distribution and trend analysis equip students to prioritise high-yield topics

The book is divided into two major parts, closely mapped to the ICSI study material:

Part I – Compliance Management (40 Marks)

• Compliance Framework
• Documentation & Maintenance of Records
• Signing and Certification
• Legal Framework Governing Company Secretaries
• Values, Ethics, and Professional Conduct
• Non-Compliances, Penalties and Adjudications
• Reliefs and Remedies

Part II – Audit and Due Diligence (60 Marks)

• Concepts of Various Audits
• Audit Engagement
• Audit Principles and Techniques
• Audit Process and Documentation
• Forming an Opinion & Reporting
• Secretarial Audit
• Internal Audit & Performance Audit
• Peer Review and Quality Review
• Due Diligence

Solved Papers

• Solved Paper – June 2024
• Solved Paper – December 2024
• Solved Paper – June 2025

The structure of the book is as follows:

• Chapter-wise and Topic-wise Segmentation – Questions and answers are arranged to match the sequence of the ICSI syllabus for ease of study
• Integrated Tables – Includes chapter-wise marks distribution, previous exams’ trend analysis, and comparison with ICSI study material chapters
• Model Answers – Each answer is updated and drafted as per current provisions and judicial pronouncements, providing model answer-writing formats
• Step-wise Solutions – Complex questions are broken into logical steps for better understanding and application

About the author

CS Ankush Bansal is a beacon in the legal landscape, renowned for his profound knowledge spanning Corporate, Civil, Criminal, General, and Personal laws. With a legal career stretching over eight years, Ankush has pioneered strides in legal academia and practice.

His academic credentials are a testament to his commitment, holding a CS, B.Com., LL.B., and LL.M. from Delhi University. His seminal works have graced the shelves as books for professional courses and garnered acclaim for their meticulous research and thought-provoking insights.

Ankush’s writing possesses a unique flair. He artfully simplifies intricate legal tenets, making them accessible to a diverse readership. As an educator, his ardour is palpable. Many students have been motivated under his tutelage, benefiting from his passion for fostering intellect and critical thought.

A figure of reverence in the legal sphere, CS Ankush Bansal’s devotion to broadening the horizons of legal understanding is unmatched. His indelible mark on legal thought and pedagogy remains a testament to his stature as a formidable scholar and practitioner.