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New Era of Forensic Accounting at Meripustak

New Era of Forensic Accounting by Jyot Baxi, Bharat Law House Pvt Ltd

Books from same Author: Jyot Baxi

Books from same Publisher: Bharat Law House Pvt Ltd

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  • General Information  
    Author(s)Jyot Baxi
    PublisherBharat Law House Pvt Ltd
    Edition1st Edition
    ISBN9789390854561
    Pages288
    BindingPaperback
    LanguageEnglish
    Publish YearJune 2021

    Description

    Bharat Law House Pvt Ltd New Era of Forensic Accounting by Jyot Baxi

    Chapter 1        History and Evolution of Forensic Accounting and Investigation
    Chapter 2        Revolution in this space
    Chapter 3        Forensic Accounting and Investigation – In and Out
    Part 1
    Bridge between Theory and Practical
    Chapter 4        The Whys and Whats of these Standards
    Chapter 5        Basic Principles of Forensic Accounting and Investigation Standards
    Chapter 6        Standards – Interpretation and Practice Guide
                            6.1    FAIS-110: Nature of Engagement
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.2    FAIS-120: Fraud Risk
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.3    FAIS-130: Laws and Regulations
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.4    FAIS-140: Applying Hypotheses
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.5    FAIS-210: Engagement Objectives
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.6    FAIS-220: Engagement Acceptance and Appointment
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.7    FAIS-230: Using the Work of an Expert
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.8    FAIS-240: Engaging with Agencies
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.9    FAIS-310: Planning the Assignment
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.10 FAIS-320: Evidence and Documentation
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.11 FAIS-330: Conducting Work Procedures
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.12 FAIS-340: Conducting Interviews
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
                            6.13 FAIS-350: Review and Supervision
    1.   Setting up the tone
    2.   Background and Rationale
    3.   Applicability
    4.   Simplification of compliance requirement of the standard
    5.   Step-by-Step guide to understanding and implementation of the standard along with practical approach
    6.   How to support and document the compliance
    Chapter 7        Cross references noted in the Standards
    Chapter 8        Comparison with Standards of Auditing
    Chapter 9        Laws and Regulations referred
    1.   Indian Contracts Act, 1872
    2.   Information Technology Act, 2000
    3.   Indian Penal Code, 1860
    4.   Code of Criminal Procedure Act, 1973
    5.   Indian Evidence Act, 1872
    6.   The Companies Act, 2013
    7.   Insolvency and Bankruptcy Code, 2016
    Part 2
    Exploring the spectrum of Forensic Accounting
    Chapter 10      Research in this Practice – Food for thought on Contemporary Topics
    1.     Whistleblowing – How a boon, How not to make it a bane
    2.     Prevention is better than cure – Anti-Fraud Framework should work!
    3.     Integrity – at the core of Ethics and Corporate Governance
    4.     Nuances of Interviewing Techniques
    5.     79 illustrative indicators and early warning signals towards Fraud and Business Risk
    6.     40 places to look at/suspect/formulate hypotheses with while detecting an irregularity
    7.     Emerging trends vis-à-vis forensic accounting and fraud
    8.     Fraud with Family? Research and Study on Consumer and Investors Fraud
    9.     Most infamous modus operandi in a Bank Fraud
    10.   Fraud triangle forecast in COVID-19 era
            Bibliography
    Part 3
    We learn from the past
    Chapter 11      Case Studies – A Practical Way to Broaden the Perspective
    1.     Two giants almost became victims of a fraud
    2.     Not-so-sweet case of one of the favourite chocolate makers
    3.     To b(rib)e, or not to b(rib)e?
    4.     How to book our flights for free? Not anymore, though, I guess!
    5.     Age is not always just a state of mind!
    6.     Quick case, about whom?
    7.     Global investment bank possibly defrauded??
    8.     No discount in fraud….
    9.     The story behind how a soaring company was brought crashing down by its owner
    10.   Insurance fraud – who is being covered?
    11.   Not so good history about one of the most trusted brand
    Chapter 12      Qualitative and non-academic takeaways
    Chapter 13      Acronyms