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THE-FRAUDITOR-1
The Frauditor
The Frauditor Front (1)

THE FRAUDITOR

Right to Information Act, 2005 Right to Information Act, 2005
Insight-into-GST-Litigations-1 Insight into GST Litigations
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Book Details
Title THE FRAUDITOR
ISBN 978-93-48080-33-2
Edition 2nd edn., 2025
Pages 660
Authors CA. Bharat Jeswani
Publisher Bharat Publishers
(Flat 25% Discount for a limited period + Free Shipping)
HSN/SAC Code49011010
SKU: TG-BPG-THEFRAU Categories: , , ,

Description

Explore “THE FRAUDITOR” (ISBN 978-93-48080-33-2), 2nd edition, 2025, by CA Bharat Jeswani. This 660-page guide, published by Bharat Publishers, delves into fraud detection and prevention. Available now with a flat 25% discount and free shipping for a limited period!

Chapter Number Description Page Number
Bharat? 5
Preface to the Second Edition 11
Gratitude 13
Collaboration 14
About the Book 15
About the Author 17
Detailed Contents 21
Chapter 1 Forensic Accounting Concept 1
Chapter 2 Understanding Evidence 12
Chapter 3 How can Auditors Detect Fraud 70
Chapter 4 Asset Misappropriation Schemes 123
Chapter 5 Financial Statement Fraud Schemes 218
Chapter 6 Kickback Schemes 268
Chapter 7 How to Deal with a Whistleblower Complain 277
Chapter 8 How to Analyse Data 292
Chapter 9 How to Prepare for Litigation 322
Chapter 10 Mistakes to Avoid 331
Chapter 11 The Art and Science of Interviewing 384
Chapter 12 Investigating Procedures 362
Chapter 13 Writing a Report 386
Chapter 14 Money Laundering Schemes 392
Chapter 15 Investigating Money Laundering 409
Chapter 16 FAIS Basic Principles 422
Chapter 17 FAIS Standards on Key Concepts 429
Chapter 18 FAIS Standards on Engagement Management 434
Chapter 19 FAIS Standards on Executing Assignments 444
Chapter 20 FAIS Standards on Reporting 452
Chapter 21 FAIS Standards on Quality Control 45
Chapter 22 FAIS Standards on Specialised Areas 458
Chapter 23 Investigating Stock Market Frauds 463
Chapter 24 Risk Assessment Report 485
Chapter 25 Case Summaries 535
Chapter 26 Sample Engagement Letter 575
Chapter 27 Investigation and Fraud Examination Report Extracts 580

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