Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation by CA. Kamal Garg is a Practice book on Corporate and Commercial Laws on Conferenza, priced at ₹1,255 (10% off MRP ₹1,395). Published by Bharat Law House. Order online with fast delivery across India.
- Price
- ₹1,255 · 10% off
- Course
- Practice
- Subject
- Corporate and Commercial Laws
- Edition
- 1st edn., 2025
- Pages
- 568
Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation
Bharat Law House
Book Specifications
- Edition1st edn., 2025
- Author
- CA. Kamal Garg
- Publisher
- Bharat Law House
- Edition
- 1st edn., 2025
- Pages
- 568
- Subject
- Corporate and Commercial Laws
About this book
A compendium of practical case studies in forensic accounting and corporate fraud investigation, titled Red Flags Compendium, by CA. Kamal Garg, published by Bharat Law House.
At a glance
| Author | CA. Kamal Garg |
| Publisher | Bharat Law House |
| Edition | 1st edn., 2025 |
| Pages | 568 |
| Subject | Corporate and Commercial Laws |
Who should buy this
- Forensic accountants, auditors and professionals investigating corporate fraud
Publisher's description
Edition: 1st edn., 2025
ISBN: 978-93-4808-089-9
Pages: 568
Author: CA. Kamal Garg
Chapter 1 Red Flags in Forensic Accounting and Investigation – An Introduction
Chapter 2 Material Business Changes
Chapter 3 Scale of Operations of a Company
Chapter 4 Complex Transaction Structures
Chapter 5 Predominance of Cash Transactions
Chapter 6 Registered Office of the Company
Chapter 7 Foreign Entity Connections and Potential Non-Compliance with FEMA
Chapter 8 Team Competency and Presence for Financial as well as Operations related matters
Chapter 9 Director Disqualification under Section 164(2) of the Companies Act, 2013
Chapter 10 Director Disqualification Due to Non-Filing of Financial Statements by Connected Entities
Chapter 11 Frequent Changes in Directors and Key Managerial Personnel
Chapter 12 Name Sake Directors
Chapter 13 Frequent Changes in Auditors and Auditor Independence
Chapter 14 Large Number of Related or Connected Entities
Chapter 15 Materially Adverse Information Identified through Public Domain Searches
Chapter 16 Promoters and Connected Entities Marked as Wilful Defaulters by Banks and Financial Institutions
Chapter 17 Corporate and Bank Guarantees Issued to Related Parties and Third Parties
Chapter 18 Unconfirmed Balances of Debtors, Creditors, Loans, and Advances
Chapter 19 High-Value Receipts and Payments during the Look-Back Period
Chapter 20 Legal and Professional Fees as a Potential Red Flag Indicator
Chapter 21 Kickbacks in Procurement Contracts &nb
Frequently asked questions
What is Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation?+
A compendium of practical case studies in forensic accounting and corporate fraud investigation, titled Red Flags Compendium, by CA. Kamal Garg, published by Bharat Law House. At a glance Author CA. Kamal Garg Publisher Bharat Law House Edition 1st edn., 2025 Pages 568 Subject Co
Who is the author of Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation?+
CA. Kamal Garg (Bharat Law House).
How much does Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation cost?+
Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation is available for ₹1255 (MRP ₹1395) on Conferenza, with fast delivery.
Which exam is Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation for?+
Practice — Corporate and Commercial Laws.
Which edition of Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation is this, and is it the latest?+
This listing is the 1st edn., 2025. Editions are revised for the latest syllabus and amendments — the current edition and its full details are shown on this page.
Is Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation good for self-study of Corporate and Commercial Laws?+
Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation is a Corporate and Commercial Laws book for Practice, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Which is the best book for Corporate and Commercial Laws?+
There's no single "best" book for Corporate and Commercial Laws — the right choice depends on the syllabus coverage you need, the author's approach, the edition and your budget. Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation by CA. Kamal Garg is one Practice option; compare it with other Corporate and Commercial Laws books on Conferenza by edition, coverage and price to pick what suits your preparation.
Is Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation available as a free PDF download?+
Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation 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.