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Forensic Investigations and Fraud Reporting in India
Original price was: ₹1,499.00.₹1,124.00Current price is: ₹1,124.00.
| 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 |
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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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