"It was a wonderful experience interacting with you and appreciate the way you have planned and executed the whole publication process within the agreed timelines.”
Subrat SaurabhAuthor of Kuch Woh Pal
“Forensic Audit in Financial Fraud Detection - First Edition” is a comprehensive guide that serves as an essential resource for both students and professionals interested in the field of forensic audit and fraud detection.
The book provides a foundational understanding of fraud investigation, covering core principles, legal aspects, and real-world case studies. It also serves as a valuable resource for those preparing for interviews in forensic audit or related positions.
The book offers a concise yet comprehensive introduction to various vital topics including:
Overview of Financial Frauds and Scams
Forensic Audit in Financial Fraud Detection
Forensic Audit: Laws and Regulations
Forensic Audit and Indian Evidence Law
Audit and Investigation
Techniques and Methodologies
Anti-fraud Data Analyst Test
Case Studies and Lessons Learned
Challenges in Forensic Audit of Financial Fraud
Technological Advancements and Future Directions
Best Practices and Recommendations
Whether you’re a seasoned forensic accountant, a budding fraud examiner, a legal professional, or a student eager to explore the world of financial investigation, this book is an indispensable guide. It empowers you to navigate the intricate realm of forensic accounting and fraud investigation with confidence.
Unlock the secrets of forensic audits and unravel financial mysteries with “Forensic Audit in Financial Fraud Detection - First Edition.”
Author- Darwin
Co-Author - Dr. Himanshu Thakkkar
Darwin, Dr. Himanshu Thakkar
Darwin, the driving force behind "Forensic Audit in Financial Fraud Detection," is a final-year Management student at the National Forensic Sciences University in Gandhinagar (INDIA). His academic journey is marked by an unwavering commitment to excellence, specializing in Forensic Accounting and Fraud Investigation.
While his passion for unraveling financial mysteries is evident within the academic realm, Darwin's real-world experience further distinguishes him. He proudly holds certification as a mutual fund advisor and distributor from the esteemed Securities and Exchange Board of India (SEBI). This accreditation reflects not only his dedication to finance but also provides practical insights into the complexities of investment.
Darwin's expertise transcends numbers. As a Business Management student, he has honed his communication and interpersonal skills through diverse research projects and engagements. These experiences have molded him into a multifaceted professional adept at bridging the worlds of academia and practicality.
In "Forensic Audit in Financial Fraud Detection," Darwin skillfully amalgamates academic insights, practical proficiency, and an unwavering dedication to the realm of financial investigation. His unique blend of skills and knowledge offers readers a comprehensive and illuminating guide to navigating the intricate landscape of financial fraud detection.
Darwin
