3 days agoBlog, CA Student, PlacementProcurement Fraud Detection Guide (2025): Spot Red Flags by Department Learn Procurement Fraud Detection in India with red flags, audit tips & a department-wise breakdown. Essential for CAs & finance pros…. CA Monk Team
4 days agoBlog, CA Student, PlacementHow Forensic Auditors Trace Fund Flow from Bank Statements (2025 Guide) Learn how forensic auditors trace fund flow using bank statements in India. Master red flags & reporting techniques for fraud detection…. CA Monk Team
5 days agoBlog, CA Student, PlacementExposed: How Shell Companies in India Enable Fraud (2025 Guide) 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 Team
1 week agoBlog, CA Student, PlacementHow to Use Data Analytics in Forensic Audit: Tools, Techniques & Examples Explore how to use Data Analytics in Forensic Audit. Learn tools, techniques, and real-world examples to detect financial fraud effectively…. CA Monk Team
1 week agoBlog, CA Student, PlacementTop 10 Email Keywords That Help Detect Fraud in Forensic Investigations Prepare with top Deloitte forensic audit interview questions in 2025. Master fraud detection, evidence gathering & more with expert insights…. CA Monk Team
2 weeks agoBlog, CA Student, PlacementDeloitte Forensic Audit Interview Questions You Must Prepare in 2025 Prepare with top Deloitte forensic audit interview questions in 2025. Master fraud detection, evidence gathering & more with expert insights…. CA Monk Team
2 weeks agoBlog, CA Student, PlacementForensic Audit Questions for Interviews You Can’t Miss in 2025 Top forensic audit questions for CA articleship interviews in 2025. Learn key concepts, tools, and real fraud scenarios to ace your interview…. CA Monk Team
2 weeks agoBlog, CA Student, PlacementHow to Conduct Forensic Audit: A Step-by-Step Guide in 2025 Discover how to conduct Forensic Audit that helps detect corporate fraud and safeguard businesses with expert techniques…. CA Monk Team
4 weeks agoBlog, CA Student, PlacementDifference Between Internal Audit and Forensic Audit: Explained with Examples Learn the key differences between forensic and internal audits. A must-read comparison guide for CA students…. CA Monk Team
1 month agoBlog, CA Student, PlacementForensic Audit vs Statutory Audit: What’s the Difference? Understand the key differences between forensic audit and statutory audit, including their purpose, scope, and role in fraud detection…. CA Monk Team