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THE FRAUDITOR

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Short Description:

ISBN: 978-93-48080-33-2

AUTHOR: CA. Bharat Jeswani

Edition: 2nd edn., 2025

Year: 2025

Pages: 660

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Description About Author
About THE FRAUDITOR
 

Chapter 1       Forensic Accounting Concept                                               

Chapter 2       Understanding Evidence                                                       

Chapter 3       How can Auditors Detect Fraud                                           

Chapter 4       Asset Misappropriation Schemes                                           

Chapter 5       Financial Statement Fraud Schemes                                      

Chapter 6       Kickback Schemes                                                                 

Chapter 7       How to Deal with a Whistleblower Complain                       

Chapter 8       How to Analyse Data                                                            

Chapter 9       How to Prepare for Litigation                                               

Chapter 10     Mistakes to Avoid                                                                 

Chapter 11     The Art and Science of Interviewing                                    

Chapter 12     Investigating Procedures                                                       

Chapter 13     Writing a Report                                                                    

Chapter 14     Money Laundering Schemes                                                 

Chapter 15     Investigating Money Laundering                                          

Chapter 16     FAIS Basic Principles                                                            

Chapter 17     FAIS Standards on Key Concepts                                        

Chapter 18     FAIS Standards on Engagement Management                     

Chapter 19     FAIS Standards on Executing Assignments                         

Chapter 20     FAIS Standards on Reporting                                               

Chapter 21     FAIS Standards on Quality Control                                      

Chapter 22     FAIS Standards on Specialised Areas                                   

Chapter 23     Investigating Stock Market Frauds                                       

Chapter 24     Risk Assessment Report                                                        

Chapter 25     Case Summaries                                                                     

Chapter 26     Sample Engagement Letter                                                    

Chapter 27     Investigation and Fraud Examination Report Extracts          

  • SKU: #978-93-48080-33-2
  • Country: India
Bharat Jeswani is a forensic accountant with over 15 years of experience in forensic accounting, fraud investigations, due diligence, internal audits, and fraud risk management. A Chartered Accountant since 2011, Bharat is also a Certified Fraud Examiner, Certified Forensic Accountant, Certified Financial Crimes Specialist, and Certified Anti-Money Laundering Specialist. Bharat has made significant contributions to forensic accounting. His expertise extends beyond writing — he was a member of the expert team responsible for drafting the Forensic Accounting and Investigation Standards (FAIS) issued by ICAI and has played a role in defining the course structure for the forensic accounting subject at ICAI. He is a sought-after speaker, having been invited to share his insights at over 50 professional events. He has also trained a wide range of professionals, including officials from India’s Central Bureau of Investigation (CBI). In addition to his education and public speaking work, Bharat has served as a consultant to major government agencies such as the Directorate of Revenue Intelligence and the Income Tax Department, assisting in search operations and investigations. His extensive experience and practical knowledge of digital forensics, fraud risk management, and forensic audits have positioned Bharat as a leading authority in the fight against financial crime, both in India and internationally.
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