Name: The Frauditor by CA. Bharat Jeswani - Edition 2025
SKU: 9789348080332
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The Frauditor by CA. Bharat Jeswani – Edition 2025

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The Frauditor by CA. Bharat Jeswani – Edition 2025

Description

Chapter 1	Forensic Accounting Concept	1
Chapter 2	Understanding Evidence	12
Chapter 3	How can Auditors Detect Fraud	70
Chapter 4	Asset Misappropriation Schemes	123
Chapter 5	Financial Statement Fraud Schemes	218
Chapter 6	Kickback Schemes	268
Chapter 7	How to Deal with a Whistleblower Complain	277
Chapter 8	How to Analyse Data	292
Chapter 9	How to Prepare for Litigation	322
Chapter 10	Mistakes to Avoid	331
Chapter 11	The Art and Science of Interviewing	384
Chapter 12	Investigating Procedures	362
Chapter 13	Writing a Report	386
Chapter 14	Money Laundering Schemes	392
Chapter 15	Investigating Money Laundering	409
Chapter 16	FAIS Basic Principles	422
Chapter 17	FAIS Standards on Key Concepts	429
Chapter 18	FAIS Standards on Engagement Management	434
Chapter 19	FAIS Standards on Executing Assignments	444
Chapter 20	FAIS Standards on Reporting	452
Chapter 21	FAIS Standards on Quality Control	45
Chapter 22	FAIS Standards on Specialised Areas	458
Chapter 23	Investigating Stock Market Frauds	463
Chapter 24	Risk Assessment Report	485
Chapter 25	Case Summaries	535
Chapter 26	Sample Engagement Letter	575
Chapter 27	Investigation and Fraud Examination Report Extracts	580