Novel and Conventional Methods of Audit, Investigation and Fraud Detection
- Year of Publication: 2018
- Edition: 4th
- ISBN: 9789388313377
- No.of Pages: 2396
The fraud, deception 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. 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.
Chetan D Dalal, a Chartered Accountant and a Certified Fraud Examiner, conducts fraud investigations and training in detection of fraud. He is also a Certified Internal Auditor and a Certified Information Systems Auditor. His website is www.chetandalal.com He has served on the Board of the Association of Certified Fraud Examiners (India Chapter) and India Merchants Chamber. He has also served in the past on the editorial board of an international journal - “Inside Fraud Bulletin”. He has been the chief faculty member in the first ever certification course on forensic accounting and fraud investigation for the Institute of Chartered Accountants of India.
He has also conducted many workshops on fraud investigation for several companies in India and overseas. He has to his credit various awards and prizes for his research and paper contributions in the areas of fraud detection. He has authored several publications on fraud detection, internal audits, audit practices and procedures which have been published by the Institute of Chartered Accountants of India and the Bombay Chartered Accountants Society. He is a regular contributor of articles on fraud, accountancy and audit in many Indian corporate magazines, economic dailies, and professional journals. He has also contributed articles in international journals such as the Internal Auditing-UK, IT Audit forum (USA), Accountant’s Ledger (Canada), etc. The author has received contributions from several eminent CAs and technical experts.
Wolters Kluwer Tax & Accounting in India (www.cchifirm.co.in), provides publishing, software and services that deliver vital insights, intelligent tools and guidance of subject-matter experts as well as offer subscription-based products with high quality content in areas including direct and indirect taxation, international taxation, corporate law and several other related topics. Wolters Kluwer Tax & Accounting (a Wolters Kluwer business) is part of the Wolters Kluwer Group, a leading global information service provider for professionals. Wolters Kluwer Tax & Accounting publications cover a wide range of topics such as tax, accounting, law, financial planning, human resources and training.
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- Year of Publication: 2018
- Edition: 4th
- ISBN: 9789388313377
- No.of Pages: 2396
The fraud, deception 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. 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.
Chetan D Dalal, a Chartered Accountant and a Certified Fraud Examiner, conducts fraud investigations and training in detection of fraud. He is also a Certified Internal Auditor and a Certified Information Systems Auditor. His website is www.chetandalal.com He has served on the Board of the Association of Certified Fraud Examiners (India Chapter) and India Merchants Chamber. He has also served in the past on the editorial board of an international journal - “Inside Fraud Bulletin”. He has been the chief faculty member in the first ever certification course on forensic accounting and fraud investigation for the Institute of Chartered Accountants of India.
He has also conducted many workshops on fraud investigation for several companies in India and overseas. He has to his credit various awards and prizes for his research and paper contributions in the areas of fraud detection. He has authored several publications on fraud detection, internal audits, audit practices and procedures which have been published by the Institute of Chartered Accountants of India and the Bombay Chartered Accountants Society. He is a regular contributor of articles on fraud, accountancy and audit in many Indian corporate magazines, economic dailies, and professional journals. He has also contributed articles in international journals such as the Internal Auditing-UK, IT Audit forum (USA), Accountant’s Ledger (Canada), etc. The author has received contributions from several eminent CAs and technical experts.
Wolters Kluwer Tax & Accounting in India (www.cchifirm.co.in), provides publishing, software and services that deliver vital insights, intelligent tools and guidance of subject-matter experts as well as offer subscription-based products with high quality content in areas including direct and indirect taxation, international taxation, corporate law and several other related topics. Wolters Kluwer Tax & Accounting (a Wolters Kluwer business) is part of the Wolters Kluwer Group, a leading global information service provider for professionals. Wolters Kluwer Tax & Accounting publications cover a wide range of topics such as tax, accounting, law, financial planning, human resources and training.
