The Frauditor : A Beginner’s Guide to Forensic Accounting & Fraud Investigations


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Author : CA. Bharat Jeswani

EDN.: 1st edn., 2023

ISBN: 978-93-9416-340-9

Pages: 400

SKU: TG-BPG-TFR Categories: , , , ,


Get your hands on the ultimate beginner’s guide to Forensic Accounting and Fraud Investigations with the book ‘The Frauditor: A Beginner’s Guide to Forensic Accounting & Fraud Investigations‘ authored by CA Bharat Jeswani. Explore the concepts and techniques of forensic accounting across 27 insightful chapters, covering topics such as fraud detection, asset misappropriation schemes, money laundering, and more. With the 1st edition published in 2023, this book offers valuable guidance for navigating the world of forensic accounting. It consists of 400 pages filled with essential knowledge and practical insights. Grab your copy now at a 27% discount and enjoy free shipping. ISBN: 978-93-9416-340-9.

Chapter 1Forensic Accounting Concept
Chapter 2Understanding Evidence
Chapter 3How can Auditors Detect Fraud
Chapter 4Asset Misappropriation Schemes
Chapter 5Financial Statement Fraud Schemes
Chapter 6Kickback Schemes
Chapter 7How to Deal with a Whistleblower Complain
Chapter 8How to analyse data
Chapter 9How to Prepare for Litigation
Chapter 10Mistakes to Avoid
Chapter 11The Art and Science of Interviewing
Chapter 12Investigating Procedures
Chapter 13Writing a Report
Chapter 14Money Laundering Schemes
Chapter 15Investigating Money Laundering
Chapter 16Tools for Investigating Money Laundering
Chapter 17FAIS Basic Principles
Chapter 18FAIS Standards on Key Concepts
Chapter 19FAIS Standards on Engagement Management
Chapter 20FAIS Standards on Executing Assignments
Chapter 21FAIS Standards on Reporting
Chapter 22FAIS Standards on Quality Control
Chapter 23FAIS Standards on Specialised Areas
Chapter 24Case Summaries
Chapter 25Sample Engagement Letter
Chapter 26Investigation and Fraud Examination Report Extracts
Chapter 27Internal Controls Sample

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