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Forensic Audit of Financial Crimes & Frauds

Forensic Audit of Financial Crimes & Frauds

Forensic Audit of Financial Crimes & Frauds

Rs. 895 Rs. 805

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Author(s) : CA Kamal Garg
ISBN: 9789389859348
Edition:First
Year Of Publication: 2020

  • Forensic Audit of Financial Crimes & Frauds

    Coverage of financial frauds under different laws/Act (corporate, Banking, Insurance, income Tax, information security, PMLA etc). Law on Indian evidence Act, 1872 covered separately
    analytical procedures and step by step process for forensic auditor.
    Briefing on leading scams in India including Banking, real estate, corporate, financial and Cyber frauds etc. Discussion on Cyber frauds vs. Covid 19.
    illustrative checklists for investigation of various items of financial statements
    illustrative format of Forensic Audit report.
    black money Committee report, 2012.

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