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Learn how shell companies in India are used for fraud, money laundering & fake invoicing—explained from a forensic auditor’s lens in 2025….
CA Monk Blog
Read our latest blog posts on CA Placements, Mentorship, Upskilling and much more.
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Avoid these 7 common statutory audit mistakes in 2025. Stay compliant, boost quality, and dodge risk with this essential CA audit checklist….
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Explore how to use Data Analytics in Forensic Audit. Learn tools, techniques, and real-world examples to detect financial fraud effectively….
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Discover the top 10 email keywords used to detect fraud in forensic audits. Essential for CAs & investigators in 2025….
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Prepare with top Deloitte forensic audit interview questions in 2025. Master fraud detection, evidence gathering & more with expert insights….
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Top forensic audit questions for CA articleship interviews in 2025. Learn key concepts, tools, and real fraud scenarios to ace your interview….
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Discover how to conduct Forensic Audit that helps detect corporate fraud and safeguard businesses with expert techniques….
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Master internal audit risk assessment with this 2025 step-by-step guide tailored for Indian CA students and finance professionals….
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Learn how to do payroll fraud investigation like a forensic auditor. Discover steps, red flags & real tactics tailored for Indian CAs in 2025….
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Spot red flags in financial statements with our guide on forensic audit techniques. Learn how to detect financial fraud with simple hacks….