Bharat’s Forensic Accounting & Corporate Fraud Investigation | 2025 Edition

Bharat’s Forensic Accounting & Corporate Fraud Investigation (2025 Edition) is a comprehensive and authoritative guide on detecting, preventing, and investigating corporate fraud. This book provides an in-depth analysis of forensic accounting techniques, financial statement fraud, cybercrime, money laundering, and regulatory compliance.

Each chapter is structured to explain core forensic accounting principles with practical insights, case studies, and legal frameworks. It highlights emerging fraud risks and methodologies used by forensic accountants to uncover financial irregularities, making it an essential resource for professionals dealing with corporate governance and financial investigations.

Key Features:

• Comprehensive coverage of forensic accounting techniques, fraud detection methods, and corporate fraud investigation strategies.

• Analysis of financial statement fraud, embezzlement, cyber fraud, and money laundering schemes.

• Detailed insights into regulatory frameworks such as the Companies Act, SEBI regulations, PMLA, and global forensic accounting standards.

• Includes real-world case studies and legal precedents to illustrate forensic audit methodologies.

• Step-by-step guide to fraud risk assessment and corporate governance best practices.

• Essential for forensic accountants, auditors, compliance officers, corporate legal teams, and law enforcement professionals.

A must-have reference for forensic auditors, corporate investigators, tax professionals, financial analysts, and legal experts, this book provides valuable insights into modern financial fraud risks and prevention strategies. Now available at The BigBooks Store.