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Forensic Audit of Financial Crimes and Frauds

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Original price Rs. 895.00
Current price Rs. 716.00
Description
Author: Kamal Garg
Edition: 2020

Forensic accounting and fraud detection specialization is in increasing demand considering increasing incidents of Cybercrimes and fraud detection. It is the practice of utilizing accounting, auditing, caats/ data mining tools, and investigative skills to detect fraud/ mistakes. The discipline of Forensic Audit has assumed the special significance even in the wake of various contemporary laws like Insolvency and Bankruptcy Code, 2016, prevention of money laundering Act, 2002, Prohibition of Benami property transactions Act, 1988 and so on. The book has covered all these aspects and laws in a detailed manner. The book will be a helping and guiding tool for the forensic auditors in assisting organizations and legal counsels in identifying and mitigating financial, operational and reputation risks because of their proficiency in conducting in-depth risk analyses of fraud, e and corruption, money laundering, restrictions on trade and export, related-party transactions, and conflicts of interest. This book is also useful for the professionals involved directly or indirectly to the discipline of Forensic Audit.
ISBN
9789389859348
Category
Malpractice
Offer Price
Rs. 716.00
List Price
Rs. 895.00
You Save
Rs. 179.00/- ( 20.0%)