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Author: Mayur Joshi
Price: $50 (Including shipping)
Publisher: Snow-White Publishers Pvt.Ltd.
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The features of the Book on the Frauds
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Classification
of Occupational fraud schemes in 4 categories and 100 schemes
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Every
scheme is explained with an Example
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Detailed
discussions about Cheque frauds and Forgery
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Short
notes on Money Laundering
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Real
Life case studies such as Ketan Parekh, Telgi, Bhutto
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Money
Laundering Explained with reference to stock exchange operations
This
book would be India's one of the foremost efforts that exclusively
discuss the live fraud case studies in Indian scenario. Approximately
150 case studies are covered by this book. The author also comments upon
the Money Laundering schemes followed in the Indian subcontinent
In India we
find the books dedicated to the Banking frauds but there are very few
collections of the corporate frauds. As per the surveys made by the
Fraud Examiners the damage caused by the Frauds is approximately 6% of
the revenues. This is a huge sum if converted into rupees term .The
companies are all the times exposed to the Occupational Frauds if there
exist simple loopholes in the internal control system.
Here are
some cases which are discussed in the book on occupational frauds and
money Laundering and are also frequently observed in the Indian scenario.
Document
Alteration
Alteration
of Negotiable Instruments
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