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INTERNATIONAL JOURNAL OF CREATIVE RESEARCH THOUGHTS - IJCRT (IJCRT.ORG)
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ISSN Approved Journal No: 2320-2882 | Impact factor: 7.97 | ESTD Year: 2013
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Paper Title
THE SIGNIFICANCE OF FORENSIC AUDIT IN MITIGATING FRAUDS: IN REFERENCE TO INDIAN BANKING SCENARIO
Authors
ANANYA BASU ROY CHOWDHURY
Keywords
Keywords: Forensic Audit, Banking Sector, Economy, RBI Annual reports.
Abstract
Forensic audit is defined as an investigation of evidence pertaining to a case to ascertain if it
complies with predetermined standards, conducted in a way that is appropriate for the court. In his study, Cressy (2012) clarified that particular steps are taken in forensic auditing to generate evidence. Recent years have seen a number of banking collapses and scandals in India, jeopardizing the economy and shattering investor faith. There are several instances of banks failing as a result of money being siphoned off and diverted into dubious ventures that ultimately harm consumers and the banking sector. This paper aims in finding the significance of forensic audit in the banking sector by understanding the data from RBI annual reports.
IJCRT's Publication Details
Unique Identification Number - IJCRT24A4464
Paper ID - 258066
Page Number(s) - m700-m705
Pubished in - Volume 12 | Issue 4 | April 2024
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Publisher Name - IJCRT | www.ijcrt.org | ISSN : 2320-2882
E-ISSN Number - 2320-2882
Cite this article
ANANYA BASU ROY CHOWDHURY, "THE SIGNIFICANCE OF FORENSIC AUDIT IN MITIGATING FRAUDS: IN REFERENCE TO INDIAN BANKING SCENARIO", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.12, Issue 4, pp.m700-m705, April 2024, Available at :http://www.ijcrt.org/papers/IJCRT24A4464.pdf
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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