Transcription of Forensic audit, fraud detection and Investigation …
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Forensic audit, fraud detection and Investigation …
Forensic audit , fraud detection and Investigation techniquesBy Bhagwan Lal Soni, IPSADGP cum Director,Rajasthan Police Academy, IS fraud misrepresentationoffactswithintentiontom isleadsomeonetobelievethesefactsastrue; partingwithsomevaluablethingormoneybelon gingtosomeoneaftergettinginducedbyrelyin guponsuchfacts, fraud -A WORLD WIDE PHENOMENON Enron, ,DaewooMotorsKorea, , ,HomeTradefraud,SatyamScam,failureofnon- bankingfinancialinstitutions,fraudsthrou ghvanishingcompanies& FRAUDS, QUITE COMMONIN CORPORATE SECTORSC ausing loss of enormous money to;Banks Financial institutionsGeneral publicAdverselyAffectingthetrustinmechan ismoftrade,finance,andinvestmentHavingde stabilizingeffectoncommercialinstitution sAffectingnationalprogressandputtingstra inonnationalresourcesFinancial frauds Primary Market Frauds Secondary Market Frauds Bank Frauds NPAs-55000 Cr Import / Export Frauds Public sector frauds Tax frauds Money laundering Intellectual Property Crime/Theft Insurance Frauds Non-Banking Finance Companies (NBFCs Frauds) Fake Currency Fake stamps scam Computer & internet frauds6 HOW COMPANIES ARE USED FOR COMMITTING FRAUDF raudstersusecompaniesasvehicleforcommitt ingfraudtocheatbanks,financialinstitutio ns,andgeneralpublic7 POSSIBLE AREAS WHERE FRAUDS CAN
Forensic audit, fraud detection and Investigation techniques By Bhagwan Lal Soni, IPS ADGP cum Director, Rajasthan Police Academy, Jaipur.
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