Name: Forensic Investigation and Fraud Reporting in India - EBC Webstore
Brand: EBC Webstore
SKU: EBC-9789348080462
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ISBN: 9789348080462

Forensic Investigation and Fraud Reporting in India

Edition: 1st Edition Reprint 2025

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Forensic Investigation and Fraud Reporting in India

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Product Details:

Format: Paperback

Pages: 576 pages

Publisher: Bharat Law House

Language: English

ISBN: 9789348080462

Dimensions: 24 X 4 X 16 CM

Publisher Code: 9789348080462

Date Added: 2025-05-23

Search Category: Lawbooks

Jurisdiction: Indian

Overview:

Chapter 1 - Overview of white-collar crimes in India
Chapter 2 - Definition of “Fraud” under relevant governance regulations
Chapter 3 - Integrity and ethics

GOVERNING FRAME WORK AND ROLES & RESPONSIBILITIES OF VARIOUS 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, INCLUDING BANKS
Chapter 16 - Frauds at financial institutions, including banks

CASE STUDIES, FORENSIC STANDARDS, CYBER FRAUD RISK AND 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