Forensic Accounting & Fraud Detection in Corporates

Title: Forensic Accounting & Fraud Detection in Corporates

Description:

Uncover the hidden world of corporate fraud and learn how to detect, investigate, and prevent it with this definitive guide to forensic accounting.

This in-depth eBook is designed for finance professionals, auditors, risk managers, compliance officers, and business students who want to understand the anatomy of fraud and build fraud-resistant organizations. Combining real-world case studies with practical tools and frameworks, it walks you through every stage of fraud—from red flags to litigation.

What’s Inside:

✅ Behavioral, financial, and operational red flags

✅ Types of corporate fraud: financial, procurement, payroll, ESG & digital

✅ Step-by-step forensic investigation techniques

✅ Legal framework (Companies Act, IPC, FCPA, SOX, GDPR)

✅ Auditor responsibilities and case study failures (Satyam, Enron, Wirecard, PNB)

✅ Designing strong internal controls and whistleblower protection

✅ Building a forensic response team and using predictive analytics

Who Should Read This:

• Internal and external auditors
• Finance controllers and CFOs
• Forensic accounting professionals
• Corporate legal teams and investigators
• Business school faculty and students

Bonus: Includes downloadable fraud risk assessment templates and forensic reporting formats.

If you're serious about corporate accountability and want to sharpen your forensic acumen, this book is your go-to resource.sample pages