- DESCRIPTION
- INDEX
We have a great pleasure in introducing our book to commerce students on Forensic Accounting. This book is especially written as per National Education Policy Syllabus for the students of Second Year Post-Graduation of KBC North Maharashtra University, Jalgaon. This is a book which is a written honestly for the rural and urban students of Commerce, Management professional etc.
This book provides an excellent understanding of forensic accounting for both practitioners and students by demonstrating the complex and interesting interface between finance, law, and investigative inquiry. Forensic accounting, or the art of using accounting abilities and financial data in determining fraud and other related crimes, is a very essential element in the world where financial integrity has become a crucial phrase.
This book is also useful to the teachers who would otherwise have to prepare their lecturers from various sources particularly an attempt has been made to use simple and easily understandable Language.
Topics of the book are logically arranged in numbered paragraphs exactly according to the modified syllabus from June, 2024. Really speaking we prefer and refer the standard books and collected new and latest references and information from innumerable good books, journals, bulletins, reports and research articles.
1. Introduction to Forensic Accounting
1.1 Forensic Accounting
1.1.1 Definition
1.1.2 Scope of forensic accounting
1.2 Evolution and importance of forensic accounting
1.3 Differences between forensic accounting and traditional accounting
1.4 Role and responsibilities of forensic accountants
1.5 Some famous cases involving forensic accounting
2. Fraud Examination and Prevention
2.1 Types of fraud: occupational fraud, financial statement fraud, corruption
2.2 Fraud risk assessment and prevention strategies
2.3 Fraud investigation process and techniques
2.4 Interviewing techniques and interrogation skills
3. Forensic Accounting Procedures and Techniques
3.1 Evidence gathering and documentation
3.2 Tracing funds and assets
3.3 Analyzing financial statements and transactions
3.4 Applying forensic accounting techniques in real-world cases (Case study)
4. Ethical Considerations in Forensic Accounting
4.1 Professional ethics and standards in forensic accounting
4.2 Confidentiality and privileged communications
4.3 Independence and objectivity in forensic engagements
4.4 Ethical dilemmas and conflicts of interest
5. Forensic Accounting in Regulatory Compliance
5.1 Fraud prevention and detection in compliance programs.
5.2 Internal controls and corporate governance.
5.3 Regulatory frameworks and compliance requirements.
5.4 Whistleblower programs and reporting mechanisms.
6. Case Studies in Forensic Accounting
6.1 Analyzing real-world cases of financial fraud and forensic accounting investigations.
6.2 Identifying the key issues, investigative techniques, and outcomes.
6.3 Applying forensic accounting principles to analyze and interpret financial evidence.
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