Accounting and Financial Frauds – (with 50 Case Studies) The What, the How and the Why By Uday Gandhi

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Promoter profiling etc He is consulted regularly by the State and Central Government on criminality in cases of financial frauds He extensively works with leading legal counsels on evidence building and litigation in cases of financial frauds Uday has been an active speaker at law enforcement offices in Mumbai as well as at international conferences on Fraud Investigations Detection Techniques His firm is also empanelled with Indian Bank s Association IBA as well as with Government of Maharashtra as forensic auditor This book is a compilation of his extensive knowledge of various academic fields clubbed with his wide ranging experience Accounting and Financial Frauds with 50 Case Studies The What.

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Accounting and Financial Frauds – (with 50 Case Studies) The What, the How and the WhyThe story line the characters and everything is really good I recommend this book Highly recommended Accounting and Financial Frauds with 50 Case Studies The What the How and the Why

Accounting and Financial Frauds – (with 50 Case Studies) The What, the How and the Why By Uday Gandhi
9359963119
9789359963112
English
327
Kindle Edition
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About the Book This book offers a journey into the world of accountancy and financial statements It unravels various types of financial frauds along with their Modus operandi Emphasis is placed not only on detection of frauds but also on practical cases of fraud detected in India and abroad About the Author Uday is the Founder Managing Partner of U S Gandhi Co. Accounting and Financial Frauds – book pdf Mumbai and is a Member of Institute of Chartered Accountants of India ICAI Institute of Company Secretaries of India ICSI for over four decades He is a qualified Arbitrator and Mediator from Mumbai University In addition he is also a member of Association of Fraud Examiners ACFE USA He has practiced areas like audit direct taxation for over four decades For the last decade he has focused on forensic audit risk mitigation employee fraud the How and the Why.