Bharat Forensic Investigation and Fraud Reporting in India Detect and Investigate Frauds Practical Insight to Predict Prevent by Sandeep Baldava & Deepa Agarwal Edition 2025
Here’s a refined summary of the Key Highlights from Forensic Investigations and Fraud Reporting in India: Practical Insights to Predict, Prevent, Detect and Investigate Frauds (2025 edition) by Sandeep Baldava & Deepa Agarwal:
Description
📘 Overview & Scope
Comprehensive guide on forensic accounting, fraud investigation methodology, and governance-driven fraud reporting in India
Covers detection, prevention, prediction, and detailed investigation strategies.
Stakeholders & Accountability
Explores roles of CEOs, CFOs, CHROs, independent directors, statutory auditors, internal/external auditors, audit committees, whistleblowers, and enforcement authorities
Offers clarity on responsibilities at various organizational levels based on governance regulations
Legal Framework & Reporting
Defines “fraud” per Indian laws and regulatory standards.
Addresses fraud reporting obligations under Indian corporate and governance norms
Forensic Investigation Methodology
Traces evolution of forensic investigations in India and differentiates audits from deep-dive investigations bloomsburyprofessional.in+5neupinch.com+5bigbookshop.com+5.
Details types of fraud investigations (financial statement fraud, cyberfraud, bank/financial institution fraud).
Describes forensic accounting processes: data gathering, interviews, digital forensics
Case Studies & Practical Tools
Over 100 real-life Indian fraud cases with modus operandi and lessons learned ey.com+10amazon.sa+10bigbookshop.com+10.
Includes illustrative reporting templates and auditor reporting examples.
Expert Perspectives
Contributions from seasoned professionals—Audit Committee Chairs, CEOs, CFOs, CHROs, CFEs, CISAs, IPS officers, legal experts—providing practical, battle-tested insights.
Emerging Trends & Tech Focus
Probes evolving fraud patterns, including cyber fraud risks and forensic standards (like ICAI standards)
Discusses the role of AI/ML and advanced data analytics in fraud detection and prevention, reflecting cutting-edge trends .
FAQs & Ethical Considerations
Tackles topical questions: anonymous complaints, use of personal device data, forensic interviews, admissibility of platforms like WhatsApp as evidence, next steps post-fraud discovery, and pitfalls with over reliance on technology
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