Novel and Conventional Methods of Audit, Investigation and Fraud Detection Book Information:

ception and wrongdoing is increasing at an alarming rate. In that scenario, Novel and Conventional Methods of Audit, Investigation and Fraud Detection offers an insightful and descriptive account of the frauds and accounting irregularities and methodologies to detect them by using combination of novel and conventional audit approaches. The objective of this book is to provide practical approach for investigation to auditors and person entrusted with the task of investing white collar crimes.In the fourth edition, a lot of emphasis has been placed on advanced techniques (e.g. CAAT) etc. In particular juxtaposition testing has been illustrated with many examples, pictures and advanced case studies.The insights from experts on amendments of the Companies Act, 2013, CARO 2016 and Revised Standards of Auditing have been duly incorporated, as relevant to fraud reporting. This book would be useful for auditors, management, investigators and also those in finance and operations at a decision making level.Key featuresInsights into money laundering features, symptoms and the processMoney laundering illustrated with the help of video and a practical case studyInsights into new and latest digital tools and techniques useful for spotting visual pictures duplicationJuxtaposition testing with more depth, illustrated extensivelySelf-assessment test questions for practiceImpersonation fraud or KYC fraud in banksUse of coloured figures, drawings and anecdotes, case studies to illustrate conceptsIndustry specific case studies (telecom, hospital, banking, insurance, entertainment, education etc., along with illustrations)Use of advanced and sophisticated audit techniques such as CAAT, data mining, etc. and fraud detection in computerized environmentModel documents and samples to illustrate cases of forgery and manipulationModels and samples of investigation reportsRed flags in financial statement/ published accounts, forensic testing and use of digital tools for spotting fraud signals, latest LOU fraud are the other new notable additions.

• Book Type/Genre :

Teaching & Education

• Book Binding :

Hardcover

• Language :

English

• Number of Pages :

Page count varies on each edition/reprint

• ISBN - 10 :

• Novel and Conventional Methods of Audit, Investigation and Fraud Detection Published On :

2018

• Resource:

Higher Education Textbooks, Teaching & Education Book is recommended for Students, Teachers, Graduates, Professionals, and all bibliophiles

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