Role of Forensic Audit as a Tool for Fraud Detection and Prevention in Micro Finance Industry
DOI:
https://doi.org/10.33516/maj.v56i10.27-29pKeywords:
No Keywords.Abstract
Microfinance plays an important role in ensuring financial inclusion among the poor. However, commercialization of microfinance in conjunction with weak regulations in the Micro Finance Industry has created a fertile ground for perpetrating fraud which is detrimental to the sustainability of Microfinance Institutions in our country. The present paper is an attempt to highlight the significance of Forensic Audit as a potent tool for fraud detection and prevention in the Microfinance Industry.Downloads
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Published
2021-10-31
How to Cite
Dutta, A. K. (2021). Role of Forensic Audit as a Tool for Fraud Detection and Prevention in Micro Finance Industry. The Management Accountant Journal, 56(10), 27–29. https://doi.org/10.33516/maj.v56i10.27-29p
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References
Lal Soni, Bhagwan Forensic Audit, fraud detection and Investigation techniques.
Gala, Vicky Overview of Fraud and Forensic Audit.
Gala, Vicky Overview of Fraud and Forensic Audit.
Kumar, Alok & Conteh, Alimamy (2015) Common Frauds in Micro Finance Institutions (MFIs) International Journal of Advanced Rural Management Vol.1, Issue – 1, pp 11-18.
Kaur, Prabhjot & Dey, Soma (2013) Andhra Pradesh Microfinance Crisis and its Repercussions on Microfinancing Activities in India Global Journal of Management and Business Studies Vol.3, No.7, pp 695-702.
Neelam, Amulya (2021) Assam Crisis Brings to Fore Protracted Regulatory Issues in Tackling Borrower Debt Stress Dvara Research Blog Feb 3, 2021.
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