The Frauditor
- Year of Publication: 2023
- ISBN: 978-93-94163-40-9
- No.of Pages: 401
“The Frauditor - A beginner’s guide to Forensic Accounting and Fraud Investigations” is an attempt to introduce auditors and accountants to a relatively new area of practice, forensic accounting. The book is easy to understand and only basic knowledge of accounting concepts is expected.It can be useful to any professional already taking up forensic accounting engagements, or a professional or student intending to explore this area of practice in future.
Highlights
- Gives practical insights to the reader and is principle based.
- Teaches the auditor how to spot red flags and detect frauds during Audits.
- Has been written keeping in mind global best practices, principles and laws that govern our profession.
- Discusses Forensic Accounting and Investigation Standards issued by ICAI
- Contains many real case studies and experiences of the author that further enhances the practical theme
Bharat Jeswani is a Chartered Accountant, Certified Fraud Examiner, Certified Forensic Accountant and awaiting his Certified Financial Crime Specialist certificate while this book is being published. He has a practical experience of over 11 years in Forensic Audits, Fraud Investigations, Financial dispute resolutions, Internal Audits, Special Audits, Fraud risk management, Due Diligence.
Bharat Jeswani has been a consultant to enforcement and tax agencies and assisted in special audits and search operations. He has also worked undercover on many cases. He has effectively handled many fraud investigations internationally and in India.
He is a faculty with the Digital Accounting and Assurance Board of ICAI for Forensic Accounting and Fraud Detection Certificate Course. He has conducted many training sessions for CBI officials and is currently designing training modules for the Enforcement Directorate. He has also been in the expert committee for deliberation on the subject of Forensic Accounting for IPCC students. He has been a guest speaker in many colleges and universities.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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Overall Rating
- Year of Publication: 2023
- ISBN: 978-93-94163-40-9
- No.of Pages: 401
“The Frauditor - A beginner’s guide to Forensic Accounting and Fraud Investigations” is an attempt to introduce auditors and accountants to a relatively new area of practice, forensic accounting. The book is easy to understand and only basic knowledge of accounting concepts is expected.It can be useful to any professional already taking up forensic accounting engagements, or a professional or student intending to explore this area of practice in future.
Highlights
- Gives practical insights to the reader and is principle based.
- Teaches the auditor how to spot red flags and detect frauds during Audits.
- Has been written keeping in mind global best practices, principles and laws that govern our profession.
- Discusses Forensic Accounting and Investigation Standards issued by ICAI
- Contains many real case studies and experiences of the author that further enhances the practical theme
Bharat Jeswani is a Chartered Accountant, Certified Fraud Examiner, Certified Forensic Accountant and awaiting his Certified Financial Crime Specialist certificate while this book is being published. He has a practical experience of over 11 years in Forensic Audits, Fraud Investigations, Financial dispute resolutions, Internal Audits, Special Audits, Fraud risk management, Due Diligence.
Bharat Jeswani has been a consultant to enforcement and tax agencies and assisted in special audits and search operations. He has also worked undercover on many cases. He has effectively handled many fraud investigations internationally and in India.
He is a faculty with the Digital Accounting and Assurance Board of ICAI for Forensic Accounting and Fraud Detection Certificate Course. He has conducted many training sessions for CBI officials and is currently designing training modules for the Enforcement Directorate. He has also been in the expert committee for deliberation on the subject of Forensic Accounting for IPCC students. He has been a guest speaker in many colleges and universities.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
