Accounting and Financial Frauds – (with 50 Case Studies) The What, the How and the Why

by Uday Gandhi

About the Book
This book offers a journey into the world of accountancy and financial statements. It unravels various types of financial frauds along with their Modus operandi. Emphasis is placed not only on detection of frauds but also on practical cases of fraud detected in India and abroad.

About the Author
Uday is the Founder & Managing Partner of U. S. Gandhi & Co., Mumbai and is a Member of Institute of Chartered Accountants of India (ICAI) & Institute of Company Secretaries of India (ICSI) for over four decades. He is a qualified Arbitrator and Mediator from Mumbai University. In addition, he is also a member of Association of Fraud Examiners (ACFE), USA. He has practiced areas like audit & direct taxation for over four decades. For the last decade he has focused more on forensic audit, risk mitigation, employee fraud, promoter profiling etc. He is consulted regularly by the State and Central Government on criminality in cases of financial frauds. He extensively works with leading legal counsels on evidence building and litigation in cases of financial frauds. Uday has been an active speaker at law enforcement offices in Mumbai as well as at international conferences on “Fraud Investigations & Detection Techniques”. His firm is also empanelled with Indian Bank’s Association (IBA) as well as with Government of Maharashtra as forensic auditor. This book is a compilation of his extensive knowledge of various academic fields clubbed with his wide-ranging experience.

327 pages, Kindle Edition

Published February 8, 2024

Reviews

[Deepak · Rating 5 out of 5]

Firstly I want to wish you to do best for your life.....
And about the book
I start reading your book because I want some push or something positive for life. And I think I have some.
So thank you so much.

[Sooraj · Rating 4 out of 5]

It’s good to read the real story of such great writer. I read it twice, would like to increase that count😉

[Pankaj · Rating 5 out of 5]

Good book and from Indian writer so, i felt the connection with the book easily.

[Monu · Rating 5 out of 5]

This book is full of love❤, the story of the book is full of "Emotion", this book changed me ,I know so much things in this book

[Happy · Rating 5 out of 5]

This book is phenomenal! It just connects with you and make you feel all the ups and downs

[Kalu · Rating 5 out of 5]

It takes courage to be vulnerable and that’s what I thought when I finished your book in just 2 days. Such a wonderful book is this.

[Akash · Rating 5 out of 5]

Good, I felt the experience by reading itself, eye opener. This book is really eye opener. Best book ever i have read.

[Vineet · Rating 5 out of 5]

The best one .. the best among all the stories i red so far… highly recommended to everyone…..!!!!!

[Rajkumar · Rating 5 out of 5]

Sometimes stories are made to give life lessons and that story carry the load of that, this was marvellous story telling

[Tanish · Rating 5 out of 5]

I would definitely recommend this book to my friend. Reading this story was like having all of these happened infront of my eyes.

[Harish · Rating 5 out of 5]

This is my first book to be honest. There are several quotes which I can relate to. Author, Hats off to you. Thankyou for writing a beautiful book. As you mentioned:

[Brun · Rating 5 out of 5]

The way he describes feels like connecting my self to the main character and living it in reality. Mast book hai

[Sonu · Rating 5 out of 5]

Thanks to me, I choose to read it..
Just go for it. Don't give a second thought. This book is a masterpiece. Highly recommended…

[Krishna · Rating 5 out of 5]

What a simple language without any foul words in which this novel has been written.
One of best novel written till yet & one of the best read by me.

[Manoj · Rating 5 out of 5]

Have you ever felt like peeping into the author's memoir when you read that author's book? Exactly what I felt throughout. Such a wonderful book

[Neeraj · Rating 5 out of 5]

Love at First Read, these book took me to the different world .....A perfect blend. This book is super amazing.

[Rahul · Rating 5 out of 5]

Loved every aspect of this book be it the beautiful and joyous moment or the grievous lessons. Worth giving a read.

[Rinku · Rating 5 out of 5]

It was a beautiful love story. I enjoyed reading this book. Though I only like happy endings but this was technically not a happy ending but it has a beautiful ending and happy soul.

[Tushar · Rating 5 out of 5]

I am in love with this book i must say please read it once. Such a lovely book. Highly recommended.

[Yogesh · Rating 5 out of 5]

One of my favourite book. Last chapter I read when I was travelling in a train. Author did great job.

[Rakash · Rating 4 out of 5]

It’s good to read the real story of such great writer. I read it twice, would like to increase that count😉

[Rajesh Kasana · Rating 4 out of 5]

Very touchy book i hv ever read...10/10..
Very touchy book i hv ever read...10/10..

[Raj · Rating 5 out of 5]

Instead of telling this as a book it is a life of author which he kept it on book.Excellent book

[Monu · Rating 5 out of 5]

I had ordered more of these to gift my family too. It's the best book till date n it's so quick dat u can't stop reading... So simple bt deep actions u should be taking in Life. I love this ❤️

[Don · Rating 5 out of 5]

it's totally justifying the genre and it had kept me engaged right from the beginning. It is a good read. That's all from me. I recommend this. Loved the plot twist too…

[Dnash · Rating 5 out of 5]

I really liked it..While I was reading,it gave me thrills sometimes and I really appreciate it..I has a nice starting with a twisted ending.. Awesome...❤️

[Ajay · Rating 5 out of 5]

The story line, the characters and everything is really good. I recommend this book. Highly recommended….