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Forensic Investigations And Fraud Reporting In India [Sandeep Baldava & deepa-agarwal] Bloomsbury
Chapter number Title
Chapter 1 Overview of White-Collar Crime in India
Chapter 2 Definition of fraud
Chapter 3 Ethics
Chapter 4 Responsibility for reporting of frauds under different governance regulations
in India
Chapter 5 Role/Responsibility of CXOs/CEP in prevention, detection and Investigation of
Frauds
Chapter 6 Role/Responsibility of Directors in prevention, detection and Investigation of
Frauds
Chapter 7 Role/Responsibility of Internal Auditors in prevention, detection and
Investigation of Frauds
Chapter 8 Fraud Reporting by Statutory auditor
Chapter 9 Illustrative reporting by auditor and examples of reporting
Chapter 10 Financial statement fraud
Chapter 11 Identification of fraud – Role of whistle blowers and Audit considerations
Chapter 12 Evolution of Forensic Investigations in India
Chapter 13 Types of Forensic Investigations in India
Chapter 14 Forensic Accounting and investigation methodology/approach
Chapter 15 Fraud risk management
Chapter 16 Bank frauds
Chapter 17 Case studies – Management frauds
Chapter 18 ICAI standards – Forensic Accounting and Investigation Standards
Imprint- Bloomsbury Professional India
Binding – Paperback
Release Date – 07-08-2021
Publication Date- 30-10-2021
ISBN – 9789354351068
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