FORENSIC AUDIT

Name: FORENSIC AUDIT
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by CA Kamal Garg

Bharat?	5
Preface to the Second Edition	7
Detailed Contents	11
Chapter 1 Auditing — Nature and Basic Concepts	1
Chapter 2 Preparation for an Audit	27
Chapter 3 Internal Control	49
Chapter 4 EDP Audit	64
Chapter 5 Investigations,Due Diligence and Forensic Audit	80
Chapter 6 Inspection of Books and Conduct Enquiry	112
Chapter 7 The Auditor’s Responsibility to Consider Fraud and Error in an Audit of Financial Statements: SA 240(Revised) Issued by the Institute of Chartered Accountants of India	140
Chapter 8 Fraud under Various Acts	156
Chapter 9 Auditor's Report	175
Chapter 10 ICSI Anti Bribery Code	187
Chapter 11 Types of Frauds and Financial Crimes	189
Chapter 12 Concepts and Principles for Fraud Detection	196
Chapter 13 Mathematical and Statistical Techniques in Forensic Accounting	206
Chapter 14 Cyber Crimes	234
Chapter 15 Applied Forensic Audit — Leading Cases	252
Chapter 16 Forensics in Insolvency and Bankruptcy Code	269