Description
About FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA
Forensic Investigations and Fraud Reporting in India provides an in-depth understanding of white-collar crimes, financial frauds, and the forensic methodologies used to investigate them. Authored by experienced professionals, the book outlines key responsibilities of CEOs, CFOs, directors, auditors, and whistleblowers under Indian governance frameworks.
It includes detailed chapters on fraud risk management, forensic accounting techniques, types of investigations, cyber fraud risks, and statutory auditor roles. Supported by real-life case studies and illustrative reporting templates, it serves as a practical handbook for professionals in finance, auditing, compliance, and corporate governance. An essential resource for auditors, accountants, company executives, students, and forensic investigators.
| 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
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