Showing results by author "Mayur Joshi" in All Categories

Shedding light on the reckless conduct of stock brokers at major stock exchanges in India, this book on Stock Market Frauds shows how the culture of "anything goes" on stock exchanges in India. This book on stock market frauds compiles the cases from Insider trading to IPO frauds, from Trading frauds to technology frauds. This book is written for providing the conceptual understanding of different stock market related frauds to the beginners.

This book provides a comprehensive guide to enhancing the skills of forensic accountants in conducting investigative interviews. It covers various aspects of investigative interviewing, including building rapport, questioning techniques, dealing with uncooperative interviewees, enhancing memory retrieval, and the importance of attitude and demeanor. The book provides practical tips and strategies for conducting effective investigative interviews, including case studies and examples to illustrate key concepts. It is an essential resource for Certified Forensic Accounting Professionals and ...

Second Edition of the Black cards forensics. This is one of the classic compilation of the case studies related to the Debit and Credit Card related frauds in the banking sector. These case studies help the readers to understand how the technology is being misused to perpetrate the frauds.