Forensic Investigations and Froud Reporting in India at Meripustak

Forensic Investigations and Froud Reporting in India

Books from same Author: Sandeep Baldava and Deepa Agarwal

Books from same Publisher: Bharat Law House Pvt. Ltd.

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  • General Information  
    Author(s)Sandeep Baldava and Deepa Agarwal
    PublisherBharat Law House Pvt. Ltd.
    Edition1st edition
    ISBN9789348080462
    Pages576
    Bindingpaperback
    LanguageEnglish
    Publish YearMay 2025

    Description

    Bharat Law House Pvt. Ltd. Forensic Investigations and Froud Reporting in India by Sandeep Baldava and Deepa Agarwal

    Chapter 1          Overview of white-collar crimes in India

    Chapter 2          Definition of “Fraud” under relevant governance regulations

    Chapter 3          Integrity and ethics

    GOVERNINGFRAMEWORKANDROLES&RESPONSIBILITIESOFVARIOUS STAKEHOLDERS TOWARDS PREVENTION, DETECTION, INVESTIGATION

    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

    FINANCIALSTATEMENTFRAUDANDROLES&RESPONSBILITIESOF STATUTORY AUDITOR

    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

    Forensic investigations and fraud reporting in India

    FRM&FORENSICINVESTIGATIONS-EVOLUTION,TYPES,METHODOLOGY & APPROACH

    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

    FRAUDSATFINANCIALINSTITUTIONS,INCLUDINGBANKS

    Chapter 16       Frauds at financial institutions, including banks

    CASESTUDIES,FORENSICSTANDARDS,CYBERFRAUDRISKAND ILLUSTRATIVE EXAMPLES OF REPORTING

    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

    Concluding remarks