Description
Bharat Law House Pvt. Ltd. THE FRAUDITOR 1st Edition 2023 by CA. Bharat Jeswani
Chapter 1 Forensic Accounting Concept
Chapter 2 Understanding Evidence
Chapter 3 How can Auditors Detect Fraud
Chapter 4 Asset Misappropriation Schemes
Chapter 5 Financial Statement Fraud Schemes
Chapter 6 Kickback Schemes
Chapter 7 How to Deal with a Whistleblower Complain
Chapter 8 How to analyse data
Chapter 9 How to Prepare for Litigation
Chapter 10 Mistakes to Avoid
Chapter 11 The Art and Science of Interviewing
Chapter 12 Investigating Procedures
Chapter 13 Writing a Report
Chapter 14 Money Laundering Schemes
Chapter 15 Investigating Money Laundering
Chapter 16 Tools for Investigating Money Laundering
Chapter 17 FAIS Basic Principles
Chapter 18 FAIS Standards on Key Concepts
Chapter 19 FAIS Standards on Engagement Management
Chapter 20 FAIS Standards on Executing Assignments
Chapter 21 FAIS Standards on Reporting
Chapter 22 FAIS Standards on Quality Control
Chapter 23 FAIS Standards on Specialised Areas
Chapter 24 Case Summaries
Chapter 25 Sample Engagement Letter
Chapter 26 Investigation and Fraud Examination Report Extracts
Chapter 27 Internal Controls Sample