NOVEL AND CONVENTIONAL METHODS OF AUDIT INVESTIGATION AND FRAUD DETECTION
- CCH INDIA
978-8189960988
Nature of Fraud and Existing Scenario of Auditing Practices The Nature of Fraud. Existing Scenario of Auditing and Investigation Methods. . Profile of Fraudsters and Red Flags . Business and Corporate Frauds . Typical Frauds in Certain Industries Novel Approach Towards Investigation . Elements of a Conventional Investigation—A Structured Approach Novel and Uncommon Methods Effective in Auditing and Fraud Investigation . Bank Reconciliation Statement—An Auditor's Stethoscope for Detecting Cheque Fraud Frauds in a Computerised Environment . Computer Forensics Forgeries—Signatures and Handwriting Evaluation Sting Operations and Interviewing/Interrogation Techniques . Novel Methods—Enhanced Role of Auditors per Various Auditing Standards in India/,. Auditing in the Foreseeable Future . Sample Investigation reports