External Auditing is primarily conducted with a view to provide an opinion on whether the accounts drawn up by the management provide a true and fair view of the state of financial transactions of the company and the profits or losses incurred by the business in the accounting period under consideration of the Audit. The … Continue reading Auditing versus Forensic Auditing
Forensic accounting experts are often Certified Forensic Accounting Professionals (CFAP) who investigate unusual financial activity to uncover embezzlement of funds, bribery and corruption, money laundering, and employee fraud. Certified Forensic Accounting Professional is one of the oldest certifications in the forensic accounting domain in India. They may be employed by banks managing corporate loans (avoid … Continue reading Being a Certified Forensic Accountant
Certified Forensic Forensic Accounting Professionals is one of the oldest certification program in India. The course was started in 2008 and was started much before any other Indian Accounting body even thought of the same. Today, the Certified Forensic Accounting Professionals are spreaded across the globe and are working in the different areas of the … Continue reading Scope for forensic accounting in India
Mayur has authored several research papers on the subject of forensic accounting and fraud investigations published by the Indiaforensic Center of Studies. Most of these research papers were widely quoted by the National Media in the country. These research papers made a lot of difference in the thinking style of Indian companies. Read more about … Continue reading Research Papers
When the Satyam Accounting scandal broke, Central Bureau of Investigation formed the Multi-Disciplinary Investigation team. This team was headed by DIG VV Lakshminarayana. He publicly appreciated the efforts of Mayur Joshi in the investigation of the Satyam scam.
Mayur Joshi, CFAP explaining the nature of the fraud in the Satyam case on the Television.
Frontpage Story in Times of India on bagging the award from ACFE – USA. International Award for ICS Director Research on BPO Frauds CNN – IBN Story on ICS White Paper Yahoo News on ICS White Paper Money control on ICS White Paper Hindu Business Line on ICS White Paper Sify News on ICS whitepaper … Continue reading Online Links to Media Coverage
International Contributions by Mayur Joshi Antifraud network -Understanding Corruption in India Accountancy Age – UK – India expecting boom for forensic accounting Profession The Accountant – UK – Rise of the forensic accountant FCPA Blog – USA – Making History in PuneFCPA Blog – USA – Wonderful Things Happened HKICPA – Hongkong – Trust But Verify
DNA Newspaper Education Times -30.09.2007 CXO Today – 17.07.2013 Commercial Crime International Business Today 22.02.2009 Business Today 20.12.2008 Bernama 25.08.2008 Business Standard 13.08.2009 Education Times -30.09.2007 Asia Times 03.12.2009 Afternoon DC 12.10.2011 Financial Chronicle – 24.08.2008 CFO Connect 2006