FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA by Sandeep Baldava • Deepa Agarwal is a book on Conferenza, priced at ₹1,349 (10% off MRP ₹1,499). Published by Bharat Law House. Order online with fast delivery across India.
- Price
- ₹1,349 · 10% off
- Edition
- 2025 Reprint 1st edition
- Pages
- 576
FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA
by Sandeep Baldava • Deepa Agarwal
Bharat Law House
Book Specifications
- Edition2025 Reprint 1st edition
- Edition
- 2025 Reprint 1st edition
- Pages
- 576
- Chapters
- 20
About this book
This book covers white-collar crime, fraud detection, and forensic investigations under Indian regulations. It addresses roles of auditors, CEOs, CFOs, directors, and internal auditors in preventing and reporting fraud across financial institutions.
At a glance
| Edition | 2025 Reprint 1st edition |
| Pages | 576 |
| Chapters | 20 |
What's inside
- Governance framework and responsibilities of stakeholders in fraud prevention, detection and investigation
- Financial statement frauds and statutory auditor roles
- Forensic accounting evolution, types and methodology in India
- ICAI Standards on Forensic Accounting and Investigation
- Cyber fraud risk and auditor responsibilities
- Case studies covering promoter, management, employee and third-party frauds
Who should buy this
- Practising chartered accountants and auditors dealing with fraud investigations
- Internal and statutory auditors seeking to strengthen fraud detection skills
- Compliance and risk management professionals in financial institutions
Publisher's description
Edition: 2025 Reprint 1st edition
ISBN: 978-93-4808-046-2
Pages: 576
Author: Sandeep Baldava • Deepa Agarwal
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
Frequently asked questions
What is FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA?+
This book covers white-collar crime, fraud detection, and forensic investigations under Indian regulations. It addresses roles of auditors, CEOs, CFOs, directors, and internal auditors in preventing and reporting fraud across financial institutions. At a glance Edition 2025 Repri
Who is the author of FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA?+
Sandeep Baldava • Deepa Agarwal (Bharat Law House).
How much does FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA cost?+
FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA is available for ₹1349 (MRP ₹1499) on Conferenza, with fast delivery.
Which edition of FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA is this, and is it the latest?+
This listing is the 2025 Reprint 1st edition. Editions are revised for the latest syllabus and amendments — the current edition and its full details are shown on this page.
Is FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA good for self-study?+
FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Is FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA available as a free PDF download?+
FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA is a paid book on Conferenza, delivered fast across India. For free PDFs — study material, RTPs, MTPs and suggested answers — visit https://conferenza.in/downloads.