Bharat’s Forensic Investigations and Fraud Reporting in India by Deepa Agarwal
Original price was: ₹1,499.00.₹1,124.00Current price is: ₹1,124.00.
Bharat’s Forensic Investigations and Fraud Reporting in India by Deepa Agarwal – 1st Edition Reprint 2025.
10 in stock
Bharat’s Forensic Investigations and Fraud Reporting in India by Deepa Agarwal – 1st Edition Reprint 2025.
Bharat’s Forensic Investigations and Fraud Reporting in India by Deepa Agarwal – 1st Edition Reprint 2025.
CONTENTS:
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
Details
- Binding : Softcover
- Publisher : Bharat Law House Pvt. Ltd.
- Author : Deepa Agarwal & Sandeep Baldava
- Edition : 1st Edition Reprint 2025
- Language : English
- ISBN-10 : 9789348080462
- ISBN-13 : 9789348080462
| Author | CA Deepa Agarwal |
|---|---|
| Language | English |
| Publisher | Bharat Law House Pvt. Ltd. |
Only logged in customers who have purchased this product may leave a review.
Related products
Foreign Trade Policy & Handbook of Procedures 2023 | S.C. Jain
Navigate India’s complex foreign trade regime with the updated 2nd Edition (2025) of Foreign Trade Policy and Handbook of Procedures 2023 (2 Volumes). Authored by indirect tax experts S.C. Jain, Shweta Jain, and Abhishek Jain, this comprehensive set is the ultimate reference for trade professionals.
-
✔ Complete Framework: Full text of FTP 2023, Handbook of Procedures, and the FTDR Act 1992.
-
✔ Practical Insights: Detailed coverage of incentives, exemptions (Advance Authorisation, EPCG), and export promotion schemes.
-
✔ Fully Updated: Includes the latest DGFT notifications, circulars, and allied laws impacting foreign trade (Customs, GST, FEMA).
Bharat’s Law, Practice & Procedure of GST Appeals by Dr. J.K. Mittal
Bharat's Law, Practice & Procedure of GST Appeals by Dr. J.K. Mittal - 1st Edition 2026. First, this Bharat publication provides the exact, practice-ready text on indirect tax litigation and dispute resolution in India. Specifically, written by Dr. J.K. Mittal, this definitive legal reference manual details the strict rules of managing appeal files. Furthermore, this 1st edition completely incorporates all recent operational guidelines and structural tribunal mandates running smoothly through 2026.
Bharat’s Company law Ready Reckoner (2 Vols) by Dr. D.K. Jain
Bharat's Company law Ready Reckoner (2 Volumes) by Dr. D.K. Jain - 28th Edition 2026. First, this Bharat publication provides a complete guide to company law. Specifically, it details the exact rules for corporate compliance perfectly. Furthermore, this 28th Edition 2026 covers all statutory amendments across two massive volumes.
Taxmann’s Business Analytics by H.K. Dangi – 1st Edition 2024
Taxmann's Business Analytics by H.K. Dangi - 1st Edition 2024. This book underscores the pivotal role of data in the contemporary business landscape, blending theoretical knowledge with practical application to prepare students and professionals for data analysis and strategic implementation. It aligns with the UGCF 2022 syllabus under the National Education Policy of the University of Delhi. Covering a wide array of topics from data preparation to ethics in business analytics, it integrates tools like MS Excel, Tableau, and R for comprehensive learning in business analytics.
Reviews
There are no reviews yet.