NOVEL AND CONVENTIONAL METHODS OF AUDIT INVESTIGATION AND FRAUD DETECTION

Author
: Chetan Dalal
Edition
: 3rd 2015 Nov
ISBN No
: 9789351295150
Language
: English
Comprise In
: Single Volume
Format
: Hardcover Book
Pages
: 1000 Plus

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List Price: ₹2,295.00

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NOVEL  AND CONVENTIONAL METHODS OF AUDIT INVESTIGATION AND FRAUD DETECTION

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"A Practical Handbook that fully explains through case studies & pictures how to detect frauds during the course of audits & investigation. Simple to complicated tools and audit techniques to detect white collar crime and financial fraud/irregularities"
 
The key features of the book include:
  • Simple forensic tests to make audits and investigation more effective using spread sheets as a tool.
  • Case studies of industry-specific (telecom, banking, insurance, entertainment etc) risks. 
  • Model documents and samples to illustrate cases of forgery and manipulation. 
  • Models and samples of investigation report. 
  • Scientific as well as judgement-based approach to fraud investigation and audits. 
  • Use of advanced and sophisticated audit techniques such as CAAT, data mining, etc. and fraud detection in computerised environment. 
  • Examples of use of handwriting and signature analysis in cases of forgery. 
  • Use of figures, drawings and anecdotes to illustrate concepts.

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