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Bharat Forensic Investigations and Fraud Reporting In India By Sandeep Baldava & Deepa Agarwal Edition May 2025
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Forensic Investigations and Fraud Reporting By Sandeep Baldava
Forensic Investigations and Fraud Reporting By Sandeep Baldava
Contents
Chapter 1 Overview of white-collar crimes in India
Chapter 2 Definition of “Fraud” under relevant governance regulations
Chapter 3 Integrity and ethics
Governing framework and roles &Responsibilities of various Stake holders 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
Financial Statement Fraud and Roles & Responsibilities of 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 &Forensic Investigations-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
Fraud Sat Financial Institutions, Including Banks
Chapter 16 Frauds at financial institutions, including banks
Case studies, Forensic Standards, Cyber Fraud Risk and 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
Bharat
50 Items
Specific References