About the book Frauds and economic crime rates remain at a record high, impacting more and more companies in diverse ways than ever before. The only way to reduce the impact of such frauds is to get a detailed understanding of the subject and adopt preventive measures instead of reactive measures. Fraud reporting is one of the most important themes in the current corporate governance scenario. Considering the importance of this area, various regulators have come out with reporting requirements in the recent past with an aim to ensure adequate and timely reporting of frauds. In this context, understanding of the roles and responsibilities of various stakeholders is pertinent. This book is an attempt by authors to provide a comprehensive publication on the two specialised areas – 'Forensic Investigations' and 'Fraud reporting'. The book addresses two key corporate governance requirements top on the agenda of regulators, enforcement agencies, boards and audit committees: 1. Rules, roles and responsibilities of key stakeholders towards: · Reporting of frauds under governance regulations in India · Prevention, detection and investigation of frauds 2. Practical approach for conducting forensic investigations in India Practical tips, case studies and expert insights: In addition to covering a gist of the topic with relevant provisions, and authors' viewpoint, key chapters also include relevant seasoned expert's take on the topic based on their vast practical experience. Each expert has more than three decades of experience including the last two decades in leadership roles. The idea was to present a practitioner's perspective based on practical experience in their role as an independent director or CEO or CFO, etc. More than 100 case studies are presented in the book to explain different concepts and learnings from various frauds discovered and investigated in India over the last two decades. Few of the Questions addressed in the book: · Is there a requirement to report all frauds to the regulators? · Who is responsible for reporting? · What is the role of audit committee, CEO, CFO, CHRO, internal/external auditors in prevention, detection, investigation and reporting of frauds? · Can an organization ignore anonymous complaints? · Can one access data from personal devices of employees during an investigation? · How can one use forensic interviews as an effective tool to establish fraud? · Is WhatsApp chat accepted as an evidence? · Once fraud is established what are the next steps an organisation is expected to initiate? · What is the difference between an audit and an investigation? · How the approach to forensic investigations has evolved over the last two decades in India? · Can we blindly rely on technology to prevent and detect frauds? · Evolving methods for prediction, prevention and detection of frauds?

How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

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Forensic Audit in Financial Fraud Detection - First Edition Forensic Audit in Financial Fraud Detection- First Edition is a resource guide for students and professionals who want to learn more about the field of forensic audit and fraud Detection. This book serves as a foundational steppingstone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting real-world case studies, this guide equips you with the essential knowledge and methods of evidence collection. This book is also helpful for those who are appearing in the interview for forensic audit or related positions, as it can help them show their understanding and skills in this field. A Concise and Comprehensive Introduction: Offering a concise yet comprehensive introduction to the field of forensic audit in fraud detection, this book covers a spectrum of vital topics: 1. Overview of Financial Frauds and Scams 2. Forensic Audit in Financial Fraud Detection 3. Forensic Audit: Laws and Regulations 4. Forensic Audit and Indian Evidence Law 5. Audit and Investigation 6. Techniques and Methodologies 7. Anti-fraud Data Analyst Test 8. Case Studies and Lessons Learned 9. Challenges in Forensic Audit of Financial Fraud 10. Technological Advancements and Future Directions 11. Best Practices and Recommendations A Valuable Resource for All: 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 your indispensable guide. Packed with insights, and contemporary perspectives, it empowers you to navigate the intricate realm of forensic accounting and fraud investigation with confidence. Unlock the secrets of forensic audits and embark on a journey to unravel financial mysteries and safeguard against fraud. Get ready to make informed decisions and protect the integrity of financial systems with "Forensic Audit in Financial Fraud Detection - First Edition."

In today's landscape of leadership and management, a pressing issue confronts professionals at all levels. Traditional leadership paradigms, including emotional intelligence, are proving insufficient in meeting the demands of the dynamic professional environment. Leaders, both aspiring and experienced, grapple with the challenge of establishing deeper, more meaningful connections in both personal and professional spheres. What exacerbates this issue is the lack of awareness regarding the untapped potential residing at the intersection of neuroscience, cognitive psychology, and social sciences. Building Organizational Resilience With Neuroleadership serves as a beacon of knowledge and a solution to this enduring challenge. This thought-provoking book embarks on an illuminating journey through the emerging field of neuroleadership, seamlessly integrating insights from neuroscience, cognitive psychology, and leadership studies. It offers a comprehensive solution, meticulously crafted for academic scholars, researchers, management students, and seasoned professionals who aspire to transcend their leadership abilities. This groundbreaking book propels emotional intelligence to new heights, empowering leaders to forge more profound connections within their teams and organizations. By unraveling the neural underpinnings of effective leadership, it equips readers with the tools to recognize and manage emotions, thereby fostering authenticity in their interactions. It also reveals the profound influence of neurons, encouraging both budding and seasoned leaders to embrace the extraordinary role of brain functions in shaping magnetic organizational cultures and teams. By bringing together the collaborative efforts of pioneering researchers, social scientists, and behavioral experts, a wholistic solution is prepared within the pages of this text.

Forensic science is playing an increasingly important role in criminal investigations, as it provides scientific methods and techniques to gather and analyse evidence from crime scenes. Forensic evidence can be crucial in identifying suspects, linking them to the crime scene, and helping to secure convictions in court. In this sense, forensic science is seen as an aid to criminal investigation, providing reliable and objective evidence that can be used to uncover the truth behind criminal activities. The integration of forensic science with law and criminology is creating a new era of progressive thinking, where advanced techniques are being developed to better understand the nature of crime and the behaviour of criminals. With the help of forensic science, investigators can obtain speedy justice and bring criminals to book. However, this requires appropriate measures to be taken for the efficient execution of forensic investigations, including the use of modern technology and the training of professionals in the latest forensic techniques. Given the importance of forensic science in the criminal justice system, it is essential to have a comprehensive understanding of its different aspects. This includes the collection, preservation, and analysis of forensic evidence, as well as the interpretation of this evidence in the context of criminal investigations. This book covers these topics in detail, providing valuable insights for professionals, practitioners, academics, and students of the related fields.

This book is a comprehensive digest of country's progress in different fields. It deals with all aspects of development-from rural to urban, industry to infrastructure, science and technology, art and culture, economy, health, defence, education and mass communication. The sections on general knowledge, current affairs, sports and important events are a must read for comprehensive understanding of these fields. with its authenticity of facts and data, the book is a treasure for students, researchers and academicians.

The book is presented in a lucid and a clear language which helps many law professionals, students of undergraduate and post graduate level to become familiar with cyber forensic. It covers many cases, judgments on electronic evidences and laws relating to cyber forensic. It also helps students and academicians undertaking empirical research in law domain to do it in a systematic and in a well-organized way. As the book covers the history of forensics till now, the readers will be provided with a greater insight on the chronicle of forensics in India. One of the notable features of this book is that it provides the readers a journey to computer forensic division of Forensic Science Laboratories in the State of Tamil Nadu. Unlike any other book, the book provides an overall and a unique live experience to readers about cyber forensic division in Tamil Nadu.

1. Company : An Introduction, 2. Company Law : Its History and Administration, 3. Kinds of Companies, 4. Promotion and Incorporation of a Company, 5. Memorandum of Association, 6. Articles of Association, 7. Prospectus, 8. Share and Share Capital, 9. Membership in a Company, 10. Transfer and Transmission of Shares, 11. Borrowing Power of a Company, 12. Debentures, 13. Declaration and Payment of Dividend, 14. Directors : Company Management, 15. Managerial Personnel, 16. Annual General Meeting, 17. Account and Audit, 18. Prevention of Oppression and Mis-Management, 19. Inspection and Investigation, 20. Registration Office and Fees, 21. Removal of Name of Companies from Register of Companies, 22. Compromises, Arrangements, Reconstruction and Amalgamation, 23. Winding up of Companies, 24. Winding up of Unregistered Companies and Companies Incorporated Outside India, 25. Miscellaneous, Appendix Appendix.