{"product_id":"forensic-investigations-and-fraud-reporting-in-india-sandeep-baldava-deepa-agarwal-bharat-law-house-edition-2025","title":"FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA | Sandeep Baldava • Deepa Agarwal | Bharat Law House | Edition 2025","description":"\u003ch2 data-start=\"219\" data-end=\"279\"\u003e📘 FORENSIC INVESTIGATIONS AND FRAUD REPORTING IN INDIA\u003c\/h2\u003e\n\u003cp data-start=\"280\" data-end=\"581\"\u003e\u003cstrong data-start=\"280\" data-end=\"292\"\u003eAuthors:\u003c\/strong\u003e Sandeep Baldava • Deepa Agarwal\u003cbr data-start=\"324\" data-end=\"327\"\u003e\u003cstrong data-start=\"327\" data-end=\"341\"\u003ePublisher:\u003c\/strong\u003e Bharat Law House\u003cbr data-start=\"358\" data-end=\"361\"\u003e\u003cstrong data-start=\"361\" data-end=\"374\"\u003eCategory:\u003c\/strong\u003e Forensic Accounting | Auditing | Corporate Fraud | Compliance\u003cbr data-start=\"436\" data-end=\"439\"\u003e\u003cstrong data-start=\"439\" data-end=\"459\"\u003eTarget Audience:\u003c\/strong\u003e Chartered Accountants, Auditors, Forensic Professionals, Company Secretaries, Advocates, Compliance Officers \u0026amp; Students\u003c\/p\u003e\n\u003chr data-start=\"583\" data-end=\"586\"\u003e\n\u003ch3 data-start=\"588\" data-end=\"662\"\u003e🔍 Authoritative \u0026amp; Practical Guide to Forensic Investigations in India\u003c\/h3\u003e\n\u003cp data-start=\"664\" data-end=\"1076\"\u003e\u003cstrong data-start=\"664\" data-end=\"720\"\u003eForensic Investigations and Fraud Reporting in India\u003c\/strong\u003e by \u003cstrong data-start=\"724\" data-end=\"761\"\u003eSandeep Baldava and Deepa Agarwal\u003c\/strong\u003e is a \u003cstrong data-start=\"767\" data-end=\"809\"\u003ecomprehensive, practice-oriented guide\u003c\/strong\u003e on \u003cstrong data-start=\"813\" data-end=\"862\"\u003edetecting, investigating, and reporting fraud\u003c\/strong\u003e in the Indian regulatory environment. Published by \u003cstrong data-start=\"914\" data-end=\"934\"\u003eBharat Law House\u003c\/strong\u003e, this book explains \u003cstrong data-start=\"955\" data-end=\"1052\"\u003eforensic investigation methodologies, evidence gathering, and statutory reporting obligations\u003c\/strong\u003e with clarity and depth.\u003c\/p\u003e\n\u003cp data-start=\"1078\" data-end=\"1262\"\u003eBlending \u003cstrong data-start=\"1087\" data-end=\"1139\"\u003etechnical expertise with real-world case studies\u003c\/strong\u003e, the book equips professionals to handle \u003cstrong data-start=\"1181\" data-end=\"1249\"\u003ecomplex fraud cases, regulatory scrutiny, and litigation support\u003c\/strong\u003e effectively.\u003c\/p\u003e\n\u003chr data-start=\"1264\" data-end=\"1267\"\u003e\n\u003ch3 data-start=\"1269\" data-end=\"1301\"\u003e✅ Why This Book Is Essential\u003c\/h3\u003e\n\u003cp data-start=\"1303\" data-end=\"1641\"\u003e✔ End-to-end coverage of \u003cstrong data-start=\"1328\" data-end=\"1362\"\u003eforensic investigation process\u003c\/strong\u003e\u003cbr data-start=\"1362\" data-end=\"1365\"\u003e✔ Practical guidance on \u003cstrong data-start=\"1389\" data-end=\"1434\"\u003efraud detection, evidence \u0026amp; documentation\u003c\/strong\u003e\u003cbr data-start=\"1434\" data-end=\"1437\"\u003e✔ Detailed discussion on \u003cstrong data-start=\"1462\" data-end=\"1515\"\u003efraud reporting under Companies Act \u0026amp; allied laws\u003c\/strong\u003e\u003cbr data-start=\"1515\" data-end=\"1518\"\u003e✔ Covers \u003cstrong data-start=\"1527\" data-end=\"1572\"\u003eNFRA, SEBI, RBI \u0026amp; regulatory expectations\u003c\/strong\u003e\u003cbr data-start=\"1572\" data-end=\"1575\"\u003e✔ Ideal for \u003cstrong data-start=\"1587\" data-end=\"1641\"\u003eprofessional practice, internal audit \u0026amp; compliance\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"1643\" data-end=\"1646\"\u003e\n\u003ch3 data-start=\"1648\" data-end=\"1673\"\u003e📚 Key Topics Covered\u003c\/h3\u003e\n\u003cp data-start=\"1675\" data-end=\"2063\"\u003e🔹 Introduction to forensic investigations \u0026amp; fraud risk\u003cbr data-start=\"1730\" data-end=\"1733\"\u003e🔹 Planning \u0026amp; conducting forensic audits\u003cbr data-start=\"1773\" data-end=\"1776\"\u003e🔹 Evidence collection, documentation \u0026amp; analysis\u003cbr data-start=\"1824\" data-end=\"1827\"\u003e🔹 Types of corporate fraud \u0026amp; red-flag indicators\u003cbr data-start=\"1876\" data-end=\"1879\"\u003e🔹 Fraud reporting under \u003cstrong data-start=\"1904\" data-end=\"1927\"\u003eCompanies Act, 2013\u003c\/strong\u003e\u003cbr data-start=\"1927\" data-end=\"1930\"\u003e🔹 Role of auditors, management \u0026amp; regulators\u003cbr data-start=\"1974\" data-end=\"1977\"\u003e🔹 Litigation support \u0026amp; expert testimony\u003cbr data-start=\"2017\" data-end=\"2020\"\u003e🔹 Case studies \u0026amp; practical illustrations\u003c\/p\u003e\n\u003chr data-start=\"2065\" data-end=\"2068\"\u003e\n\u003ch3 data-start=\"2070\" data-end=\"2086\"\u003e🎯 Ideal For\u003c\/h3\u003e\n\u003cp data-start=\"2090\" data-end=\"2132\"\u003e✔ Chartered Accountants (CAs) \u0026amp; Auditors\u003c\/p\u003e\n\u003cp data-start=\"2135\" data-end=\"2183\"\u003e✔ Forensic \u0026amp; fraud investigation professionals\u003c\/p\u003e\n\u003cp data-start=\"2186\" data-end=\"2236\"\u003e✔ Company Secretaries (CS) \u0026amp; compliance officers\u003c\/p\u003e\n\u003cp data-start=\"2239\" data-end=\"2276\"\u003e✔ Corporate lawyers \u0026amp; risk managers\u003c\/p\u003e\n\u003cp data-start=\"2279\" data-end=\"2315\"\u003e✔ Accounting, audit \u0026amp; law students\u003c\/p\u003e\n\u003chr data-start=\"2317\" data-end=\"2320\"\u003e\n\u003cp data-start=\"2358\" data-end=\"2664\"\u003e\u003cstrong data-start=\"2418\" data-end=\"2474\"\u003eForensic Investigations and Fraud Reporting in India\u003c\/strong\u003e, \u003cstrong data-start=\"2476\" data-end=\"2510\"\u003eforensic accounting book India\u003c\/strong\u003e, \u003cstrong data-start=\"2512\" data-end=\"2545\"\u003efraud reporting Companies Act\u003c\/strong\u003e, \u003cstrong data-start=\"2547\" data-end=\"2580\"\u003eSandeep Baldava Deepa Agarwal\u003c\/strong\u003e, \u003cstrong data-start=\"2582\" data-end=\"2602\"\u003eBharat Law House\u003c\/strong\u003e, ensuring \u003cstrong data-start=\"2613\" data-end=\"2663\"\u003emaximum visibility and strong sales conversion\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2666\" data-end=\"2669\"\u003e\n\u003ch3 data-start=\"2671\" data-end=\"2695\"\u003e🏆 About the Authors\u003c\/h3\u003e\n\u003cp data-start=\"2697\" data-end=\"2939\"\u003e\u003cstrong data-start=\"2697\" data-end=\"2716\"\u003eSandeep Baldava\u003c\/strong\u003e and \u003cstrong data-start=\"2721\" data-end=\"2738\"\u003eDeepa Agarwal\u003c\/strong\u003e are seasoned professionals with extensive experience in \u003cstrong data-start=\"2795\" data-end=\"2866\"\u003eforensic accounting, fraud investigation, and regulatory compliance\u003c\/strong\u003e, known for their \u003cstrong data-start=\"2884\" data-end=\"2938\"\u003epractical insights and industry-relevant expertise\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2941\" data-end=\"2944\"\u003e\n\u003ch3 data-start=\"2946\" data-end=\"2968\"\u003e📦 Book Highlights\u003c\/h3\u003e\n\u003cp data-start=\"2970\" data-end=\"3184\"\u003e📖 Practice-oriented forensic framework\u003cbr data-start=\"3009\" data-end=\"3012\"\u003e⚖ Updated legal \u0026amp; regulatory coverage\u003cbr data-start=\"3049\" data-end=\"3052\"\u003e🧠 Real-world case studies\u003cbr data-start=\"3078\" data-end=\"3081\"\u003e📚 Trusted Bharat Law House publication\u003cbr data-start=\"3120\" data-end=\"3123\"\u003e🎯 Essential reference for fraud \u0026amp; compliance professionals\u003c\/p\u003e\n\u003chr data-start=\"3186\" data-end=\"3189\"\u003e\n\u003ch3 data-start=\"3191\" data-end=\"3218\"\u003e🔔 Final Recommendation\u003c\/h3\u003e\n\u003cp data-start=\"3220\" data-end=\"3481\"\u003eIf you are involved in \u003cstrong data-start=\"3243\" data-end=\"3314\"\u003eforensic audits, fraud investigations, or statutory fraud reporting\u003c\/strong\u003e, \u003cstrong data-start=\"3316\" data-end=\"3372\"\u003eForensic Investigations and Fraud Reporting in India\u003c\/strong\u003e is an \u003cstrong data-start=\"3379\" data-end=\"3402\"\u003eindispensable guide\u003c\/strong\u003e to conducting investigations \u003cstrong data-start=\"3432\" data-end=\"3480\"\u003eprofessionally, compliantly, and effectively\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp data-start=\"3483\" data-end=\"3577\"\u003e👉 \u003cstrong data-start=\"3486\" data-end=\"3499\"\u003eOrder now\u003c\/strong\u003e and strengthen your expertise in forensic investigations and fraud reporting.\u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43082321494150,"sku":null,"price":1149.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/fore.png?v=1769494527","url":"https:\/\/genzbookcompany.com\/products\/forensic-investigations-and-fraud-reporting-in-india-sandeep-baldava-deepa-agarwal-bharat-law-house-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}