Financial Crime World

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Financial Crime Investigation Methods in India: A Comprehensive Guide

In today’s digital age, financial crimes are becoming increasingly sophisticated and widespread. From online fraud to money laundering, these illegal activities can have devastating consequences on individuals, businesses, and the economy as a whole. To combat this growing problem, it is essential to understand the methods used by investigators to detect and prevent financial crimes.

Understanding Financial Crimes

A new book titled “Financial Crimes: A Guide to Financial Exploitation in a Digital Age” provides a comprehensive overview of financial crime investigation methods in India. Edited by Dr. Chander Mohan Gupta, a renowned expert in accounting law ethics and financial crimes, the book offers insights into the unique and overlapping motives behind various financial crimes.

Book Structure

The book is divided into four parts, each focusing on different sectors that lead to financial crimes in India:

  • White collar crimes
  • Cybercrimes
  • Creative accounting
  • Drug mafia

Each part investigates topics such as online fraud, accounting fraud, and money laundering, providing a thorough analysis of the central problems and how they can be controlled.

Who is this book for?

This book is ideal for:

  • Researchers seeking to understand financial crime investigation methods in India
  • Law enforcement agencies looking for valuable insights into combating financial crimes
  • Anyone interested in understanding the importance of financial crimes, their impact on the economy, and measures that can be taken to curb these illegal activities

Author Bio

Dr. Chander Mohan Gupta is an alumnus of Himachal Pradesh University with 18 years of experience in the corporate and education sector. He holds a master’s degree in commerce and law and specializes in direct and indirect taxes. His research focuses on creative accounting and financial crimes.

Book Details

  • Title: Financial Crimes: A Guide to Financial Exploitation in a Digital Age
  • Subtitle: Editors: Chander Mohan Gupta
  • Publisher: Springer Cham
  • DOI: https://doi.org/10.1007/978-3-031-29090-9
  • eBook Packages: Law and Criminology, Law and Criminology (R0)
  • Copyright Information: The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG 2023

Purchase the Book

Hardcover ISBN: 978-3-031-29089-3 Softcover ISBN: 978-3-031-29092-3 eBook ISBN: 978-3-031-29090-9

Order Now and Stay Ahead of Financial Crimes!