Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation
Author: CA. Kamal Garg
Year: 2025
About the Book:
This comprehensive guide to forensic accounting and corporate fraud investigation explores key red flags in financial statements, business operations, and governance structures. With a practical case study approach, the book provides detailed insights into fraud detection, forensic auditing techniques, and regulatory compliance challenges. It covers a wide range of financial irregularities, including material business changes, director disqualifications, fraudulent transactions, audit manipulations, round-tripping, fictitious assets, and CSR fraud.
A must-have for forensic accountants, auditors, investigators, financial analysts, and legal professionals, this book equips readers with practical tools to identify, analyze, and prevent corporate fraud.
Key Features:
- In-depth case studies covering fraud detection techniques
- Detailed analysis of red flags in forensic accounting
- Comprehensive coverage of corporate governance failures
- Insights into regulatory compliance and financial fraud prevention
- Discussion on emerging risks like CSR fraud and forensic investigation
Ideal For:
- Forensic Accountants & Auditors
- Corporate Investigators & Risk Analysts
- Legal Professionals & Compliance Officers
- Regulators & Financial Institutions
- Academicians & Students of Fraud Investigation
Caveat Legalis: Description based on available details—interpret with due diligence!
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