More Details about Novel and Conventional Methods of Audit Investigation and Fraud Detection

General Information  
Author(s)Chetan Dalal
PublisherCCH India
Publish YearAugust 2012


A Practical Handbook that fully explains through case studies & pictures how to detect frauds during the course of audits & investigation. Simple to complicated tools and audit techniques to detect white collar crime and financial fraud/irregularities. It offers an insightful and descriptive account of the frauds, accounting irregularities, and methodologies to detect them by using a combination of novel and conventional audit approaches. The methodologies are clearly described with extensive case studies and examples. The book intends to provide greater awareness of possible frauds and an insight into structured as well as uncommon methods of fraud detection. It attempts to bring together case studies of frauds that have been researched and adapted from real life situations.

Key Features:-

  • Simple forensic tests to make audits and investigation more effective using spread sheets as a tool.
  • Case studies of industry-specific (telecom, banking, insurance, entertainment etc) risks. 
  • Model documents and samples to illustrate cases of forgery and manipulation. 
  • Models and samples of investigation report. 
  • Scientific as well as judgement-based approach to fraud investigation and audits. 
  • Use of Sophisticated audit techniques such as CAAT, data mining, etc.