Bharat Forensic Audit by Kamal Garg 2nd Edition 2025
As of now, there is no publicly available information regarding a 2nd Edition (2025) of Bharat Forensic Audit by CA. Kamal Garg. The most recent edition of this book is the 1st Edition (2019), published by Bharat Law House Pvt. Ltd. This edition provides a comprehensive overview of forensic auditing in India, covering various aspects such as financial crimes, fraud detection, and the application of forensic audit techniques in different sectors.
This edition serves as a valuable resource for professionals involved in forensic auditing, including chartered accountants, auditors, legal practitioners, and students.
Description
Key Highlights of the 1st Edition (2019):
Introduction to Forensic Audit:
Explains the nature and scope of forensic auditing.
Differentiates between traditional auditing and forensic auditing.
Legal Framework:
Discusses relevant laws and regulations, including the Indian Penal Code, Prevention of Money Laundering Act (PMLA), and the Companies Act.
Types of Frauds and Financial Crimes:
Covers various types of frauds, including banking, corporate, and cyber frauds.
Provides case studies and real-life examples to illustrate these frauds.
Forensic Audit Techniques:
Details methodologies for conducting forensic audits.
Includes procedures for investigation, evidence collection, and reporting.
Application in Insolvency and Bankruptcy:
Discusses the role of forensic auditors in the insolvency and bankruptcy process.
Cyber Frauds:
Explores the growing concern of cyber frauds and the application of forensic audit techniques to detect and prevent them.
Whistleblower Policies:
Provides guidance on implementing whistleblower policies and procedures.
Penalties and Punishments:
Outlines the legal consequences of fraud under various acts.
Additional information
| Weight | 0.500 kg |
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