Application of Forensic Audit: An Investigative Tool to Combat With Banking Frauds

Authors

  • Pinaki Ghosh State Aided College Teacher, Department of Commerce, Vivekananda College, Kolkata

DOI:

https://doi.org/10.33516/maj.v56i10.66-68p

Keywords:

No Keywords.

Abstract

.aThis paper examines the trend of frauds and the various causes plaguing the Indian banking sector. The study endeavors to throw light on the introduction of the forensic audit for the investigation of the banking frauds and quantify the financial loss of the banking institutions.

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Published

2021-10-31

How to Cite

Ghosh, P. (2021). Application of Forensic Audit: An Investigative Tool to Combat With Banking Frauds. The Management Accountant Journal, 56(10), 66–68. https://doi.org/10.33516/maj.v56i10.66-68p

Issue

Volume 56, Issue 10, October 2021

Section

Cover Story
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Europe PMC

References

Aggarwal.M& Singh.G (2015), Training in Forensic Audit in the Banking Sector: A Status Report of Banks in Chandigarh, GIAN JYOTI E-JOURNAL, Volume 5, Issue 2 ,ISSN 2250-348.

Das S. (2012) ‘Forensic Accounting: A tool of Detecting White Collar Crimes in Corporate World’, Indian Journal of Research, Vol.1, Issue 2, pp. 1-3.

Gangwani. M ((2020), Suitability of forensic accounting in uncovering bank frauds in India: an opinion survey, Journal of Financial Crime , 10.1108/JFC-07-2020-0126.

Mishra. K et al.(2020), Role of forensic audit in reducing NPAS in Indian banks, journal of critical reviews, ISSN2394-5125 Vol 7, Issue 13, 2020.

Singh, P. (2012), ‘Forensic Accounting Concept in India’, International Journal of Trade and Commerce, January-June, Volume 1, No. 1, pp. 100-105.

www.rbi.org

www.forensicaccounting.com

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