Bharat's Forensic Audit

Bharat’s Forensic Audit – 2nd Edition offers a detailed and practical guide to understanding the evolving field of forensic auditing. It covers methodologies, tools, techniques, and case studies used to detect and investigate financial fraud, embezzlement, and corporate misconduct. This updated edition incorporates recent legal developments, SEBI and RBI guidelines, and industry practices.

A must-have for audit professionals, accountants, corporate risk teams, legal consultants, and students preparing for professional exams involving forensic audit and fraud examination.

📘 Key Features:

• Covers scope, procedures & legal framework of forensic audit

• Discusses tools used in fraud detection and prevention

• Includes real-world case studies and red flag indicators

• Explains the role of forensic auditors in litigation & dispute resolution

• Useful for implementation of internal controls and risk mitigation

• Aligned with the latest RBI/SEBI regulatory updates

📚 Contents Overview:

1. Introduction to Forensic Accounting & Auditing

2. Fraud: Definition, Types, and Schemes

3. Legal Framework (Companies Act, SEBI, PMLA, etc.)

4. Investigation Techniques & Digital Forensics

5. Interviewing & Evidence Collection

6. Case Studies & Real-Life Applications

7. Role of Technology in Forensic Audit

8. Forensic Reporting & Litigation Support

9. Regulatory & Ethical Considerations

🎯 Useful For:

• Chartered Accountants & Internal Auditors

• Risk & Compliance Officers

• Legal Professionals & Investigators

• Banking & Financial Services Sector

• Students of CA, CS, CMA, and MBA