Chapter
Fraud Detecting Techniques
Internal and Forensic Audit (Elective Paper 4.2)Part II: Forensic Audit (40 Marks)
6 topics
- Early Warning Indicators of fraud, Money laundering, misconduct
- General Audit Techniques
- Statistical & Mathematical Techniques
- Technology Based/ Digital Forensics Techniques
- Data mining techniques
- Willful defaults and Corporate Insolvency & Bankruptcy – emerging Forensic audit aspects