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Forensic Investigations and Fraud Reporting in India
FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA
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FORENSIC INVESTIGATION

Forensic Investigations and Fraud Reporting in India

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Book Details
Title Forensic Investigations and Fraud Reporting in India
ISBN 978-93-4808-046-2
Edition 2025 Reprint 1st edition
Pages 576
Authors Sandeep Baldava
Deepa Agarwal
Publisher Bharat Publishers
(Flat 25% Discount for a limited period + Free Shipping)
HSN/SAC Code49011010
SKU: TG-BPG-FIAFRIIND Categories: , , , ,

Description

Explore comprehensive insights into forensic accounting, fraud detection, investigation methodologies, and legal reporting in India with FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA by Sandeep Baldava and Deepa Agarwal. This 2025 reprint of the 1st edition spans 576 pages, making it an essential resource for auditors, financial analysts, and legal professionals. Published by Bharat Publishers, the book comes with a flat 25% discount and free shipping. ISBN: 978-93-4808-046-2.

Chapter Number Description
Chapter 1 Overview of white-collar crimes in India
Chapter 2 Definition of “Fraud” under relevant governance regulations
Chapter 3 Integrity and ethics
Chapter 4 Reporting of frauds under different governance regulations in India.
Chapter 5 Roles and responsibilities of CEOs & CFOs in prevention detection and investigation of frauds
Chapter 6 Roles and responsibilities of directors in prevention, detection and investigation of frauds
Chapter 7 Role of internal auditor in prevention, detection and investigation of frauds
Chapter 8 Fraud detection and reporting – role of statutory auditor
Chapter 9 Financial statement frauds
Chapter 10 Identification of fraud–Role of whistle blowers and Audit considerations
Chapter 11 Evolution of forensic accounting & investigations in India
Chapter 12 Types of forensic investigations in India
Chapter 13 Forensic accounting and investigation methodology
Chapter 14 Audit vs. Forensic investigation
Chapter 15 Fraud Risk Management
Chapter 16 Frauds at financial institutions, including banks
Chapter 17 Case studies–Promoter, management, employee and third-party frauds
Chapter 18 ICAI Standards-Forensic Accounting and Investigation Standards
Chapter 19 Cyber fraud risk and Auditors’ role
Chapter 20 Illustrative reporting by auditor and examples of reporting

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