Case study on forensic audit in india

Share Highlights Growing online criminal offences. Today, no domain is spared from misconduct, fraudulence and injustice. According to a joint study conducted by ASSOCHAM and Grant Thornton, corruption, money laundering, tax evasion, window dressing, financial reporting fraud and bribery are the most common corporate frauds occurring in India Inc. Business ecosystem has become increasingly complex due to the rising number of business-related investigations. The need for transparency and accountability is imperative and the demand for forensic accounting is greater than ever.

What does a forensic audit achieve?

forensic audit: Latest News & Videos, Photos about forensic audit | The Economic Times

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Certified Anti Money Laundering Expert

The validity of those results depends on the knowledge, skills, and experience of the forensic scientists working to obtain them. A forensic scientist must be capable of integrating knowledge and skills in the examination, analysis, interpretation, reporting, and testimonial support of evidence. Fraud examiners represent a variety of careers and professional backgrounds. Forensic accounting is hardly a new field, but in recent years, banks, insurance companies and even police agencies have increased the use of these experts.
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