#forensic auditing

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Uncovering Financial Fraud: The Power of Forensic Audits

Discover the power of Forensic Audits in uncovering financial fraud. Learn how Dhiren Shah & Co in Ahmedabad can help improve your business finances.

Uncovering Financial Fraud: The Power of Forensic Audits

Uncovering Financial Fraud: The Power of Forensic Audits Discover the power of Forensic Audits in uncovering financial fraud. Learn how Dhir

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Forensic Audits: What They Are and Why You Need Them - Dhiren Shah & Co

Discover the importance of forensic audits with Dhiren Shah & Co. Learn what they are and how they can protect your business from financial discrepancies.

Discover the importance of forensic audits with Dhiren Shah & Co. Learn what they are and how they can protect your business from financial

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How Forensic Audits Can Protect Your Business? - Dhiren Shah & CO

Forensic Audits Services Ahmedabad - Dhiren Shah & CO Provide Forensic Auditing, Forensic Accounting, Forensic Audit, Forensic Audits Services Ahmedabad Gujarat. Call us on 07926445013.

How Forensic Audits Can Protect Your Business? - Dhiren Shah & CO

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Forensic Audits | Expert Services by Dhiren Shah & CO | Fraud Detection & Compliance

Discover expert forensic audit services by Dhiren Shah & CO. Uncover financial fraud, ensure compliance, and protect your business assets. Contact us today!

Forensic Audits | Expert Services by Dhiren Shah & CO | Fraud Detection & Compliance

Forensic Audits | Expert Services by Dhiren Shah & CO | Fraud Detection & Compliance Discover expert forensic audit services by Dhiren Shah

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What is FORENSIC AUDITS, FORENSIC AUDITS, Forensic Audits, Forensic Auditing, Forensic Audit vs Internal Audit, Why Forensic Audits Need, Key Benefits for Your Business, Improve Your Finances with Forensic Audits, Understand Forensic Audits, Explore Forensic Audits, Navrangpura, Ahmedabad, Gujarat, India, www.dhirenshahandco.com/what-is-a-forensic-audit-services-in-ahmedabad-gujarat.php, Dhiren Shah & Co

[dhirenshahca]

How Forensic Audits Can Protect Your Business? - Dhiren Shah & CO

Forensic Audits Services Ahmedabad - Dhiren Shah & CO Provide Forensic Auditing, Forensic Accounting, Forensic Audit, Forensic Audits Services Ahmedabad Gujarat. Call us on 07926445013.

How Forensic Audits Can Protect Your Business? - Dhiren Shah & CO

Forensic Audits Services Ahmedabad - Dhiren Shah & CO Provide Forensic Auditing, Forensic Accounting, Forensic Audit, Forensic Audits Servic

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Scope of Forensic Accounting in India.

finance

Forensic Accounting:

The Forensic Accounting utilizes the auditing, accounting, investigative skills in conducting an exam into business finance. It also provides an accounting analysis in legal proceedings and is frequently used in fraud embezzlement cases. The forensic accountants are trained in looking beyond the deal and numbers with business reality.  

Forensic accountants interpret and analyze typical finance business matters. They may be employed in government agencies, police forces, insurance companies, public accounting firms and banks. Also, they collate financial evidence and computer applications in managing the information in the form of presentations or reports.

Scope of Forensic Accounting:

Here are some scenarios where Forensic accountants’ services are used.

Insolvency Cases

Bank Forensic Audits

Economic Offenses Wings

Securities Exchange Board of India

Serious Fraud Investigation Office

Insolvency Cases: As we know, nowadays, banks are in favour of the National Company Law Tribunal to take actions against the borrowers who are not paying the dues. Under insolvency laws, many of the cases were filed.

Bank Forensic Audits: In recent times, the banking sector provides a vast opportunity for forensic auditors. The forensic auditing is required for all the public sector banks to identify the loss or wilful default. That’s why there is a massive demand for forensic audit services.

Economic Offenses Wings: The Ponzi scheme, pyramid scheme, and money scheme come under many statutes with economic offences wings, local law enforcement agencies to work in assessment of the money loss.

Securities Exchange Board of India: In some of the companies, insider trading and fraudulent prospectus application play a potent regulator of the capital market. That’s why they need the help of forensic auditors.

Serious Fraud Investigation Office:

To investigate several facets of the corporate frauds, the fraud investigation office seeks the help of forensic auditors because they are experts in such investigations.

Conclusion: In India, the Certified Accounting professionals have high demand in forensic accounting and auditing services as they play a crucial role in increasing the reforms of the financial sector. Hope you have understood the scope of forensic accounting in India.

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Author Bio:

Anji Velagana is the Content Strategist at Simandhar Education and has 2 years of experience in content writing and blogging. He loves pursuing excellence through writing and has a passion for technology & educational content. Contact him on LinkedIn.

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Forensic Auditing and Public Sector Fraud Detection in Rivers State, Nigeria

by Ekwe, Michael. C. | Azubike J. U. B. | Odogu, Laime Isaac "Forensic Auditing and Public Sector Fraud Detection in Rivers State, Nigeria" 

Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-4 | Issue-1 , December 2019, 

URL: https://www.ijtsrd.com/papers/ijtsrd28122.pdf  

Paper URL: https://www.ijtsrd.com/management/public-sector-management/28122/forensic-auditing-and-public-sector-fraud-detection-in-rivers-state-nigeria/ekwe-michael-c

ugc approved science journal, languages journal, research papers

The study examined The need for forensic auditing in public sector fraud Reduction in Nigerian public sector. To achieve this objective, data was collected from secondary source which include press reports, report of Economic and Financial Crime Commission EFCC , Report of Independent and Corrupt Practices Commission ICPC and Report from investigation committees. Two hypotheses were tested with the use of simple regression analysis. The results revealed that there is a significant relationship between forensic audit and fraud reduction also, that an increase in Forensic Audit significantly leads to a decrease in the occurrence of fraud cases in Nigerian public sector. On the basis of this finding, the study concludes that the services of Professional Forensic Auditors are needed to help reduce the occurrence of fraud in Nigerian public sector. Consequently, the study suggests among others that the Federal Government of Nigeria should adopt the services of professional forensic auditors to help reduce the occurrence of fraud in Nigerian public sector. 

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FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS)

FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS)

FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS)

ABSTRACT:

This study examined the effect of forensic auditing on financial fraud in Nigerian (DMBs). The study adopted cross sectional survey design. The population of the study comprised the staff of banks and audit firms in Abeokuta, Ogun State. The study used purposive sampling technique for questionnaire…

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