Taxmann's Forensic Audit Decoded

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© Taxmann
Published by :Pu
Taxmann Publications (P.) Ltd.
Sales & Marketing :
59/32, New Rohtak Road, New Delhi-110 005 In...

Preface
“My Soul characterized by
knowledge and faith is alone eternal.
All other phases of existence to which
I am attach...

PwC’s Global Economic Crime and Fraud Survey 2020-(https://www.pwc.
com/gx/en/forensic/gecs-2020), has found that in the p...

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forensic accountants. He mentioned 38 ways of embezzlement centuries
ago, which are even relevant in present time of foren...

conservative approach to suit the requirement and then adopts aggres-
sive approach as that suit their reporting strategy....

Dramatic incidents were continuous to occur. The financial crisis of 2007-
2008, with the failure and bailout of whole lis...

nies Act, depositors and members of a company can claim damages from
auditors, management and other consultants for the wr...

“Out of the top ten sectors which witnessed a negative rating action since
March 2020, a large proportion were those that ...

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The Bottom Line
Forensic accountants tract problem to their source and provide companies
with critical information as to w...

Contents
PAGE
About the Author I-5
Preface I-7
Acknowledgements I-15
Structure of the Book I-17
Structure of Each Chapter ...

Part To
unlock
Chapter Topic Page
No.
Chart
No.
Table
No.
Case
Analysis
No.
Box No.
III UNLOCKINGTHESECRETSHIDDENINFORENSI...

Capital Work In
Progress (CWIP)
Stock In Process
(SIP) and Stock
- not seeing the light of day
8
Chapter
Why is it Importa...

118 Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
Purchases of item of assets at an inflated ...

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119Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
always look upon the amount of current asset...

120 Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
financial or mis-represent the facts about ...

121Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
Inventory Fraud
Inventory is one of the bigg...

122 Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
u work-in-progress (WIP)
u raw materi...

123Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
(a) Raw materials;
(b) Work-in-progress...

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124 Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
How to Decode?
The decoding of CWIP, SIP an...

125Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
Sr.
No.
Verify/ Examine CWIP SIP Stock
12 Va...

126 Capital Work In Progress (CWIP) Stock In Process (SIP) and Stock
CHAPTER 8
The longer and longer the period of CWIP or...

ThePresentPublicationistheLatestEdition&isupdatedwithallamendmentsand
legalpositionuptoJuly2020.
Thisbookfocusesonadetaile...

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