Bharat’s THE FRAUDITOR by CA. Bharat Jeswani – 2nd Edition 2025.

Bharat’s THE FRAUDITOR by CA. Bharat Jeswani – 2nd Edition 2025.

About THE FRAUDITOR

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     FAIS Basic Principles

Chapter 17     FAIS Standards on Key Concepts

Chapter 18     FAIS Standards on Engagement Management

Chapter 19     FAIS Standards on Executing Assignments

Chapter 20     FAIS Standards on Reporting

Chapter 21     FAIS Standards on Quality Control

Chapter 22     FAIS Standards on Specialised Areas

Chapter 23     Investigating Stock Market Frauds

Chapter 24     Risk Assessment Report

Chapter 25     Case Summaries

Chapter 26     Sample Engagement Letter

Chapter 27     Investigation and Fraud Examination Report Extracts

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