Financial Frauds: Inspired from True Incidents

About the BookThese are stories based on the incidents that have occurred during the period of his practice most of them with his clients. These stories could be helpful to the Police and other Investigative Agencies The Customs and Central Excise Department The Income Tax Department the GST Department Chartered Accountants and Tax Consultants and also the common layman who will benefit from this book. These are frauds and crimes committed from the time when there was no internet till the current time when online frauds have become the norm of the day. Compared to the figures of current online frauds which go into a few millions and billions the figures in the stories may not seem very large. However when these crimes were committed these figures were quite big taking into account the inflation index.About the AuthorMohammed Karjatwala is in the Field of Accounts and Taxation since the last 35 years or so. He has an experience with a vast number of clients varying from the field of manufacturing trading wholesale retail service providers etc. He started practice when computers had just entered the Indian market and only the large corporates and a few others had computers.He has done manual accounting for the first few years burning the midnight oil to tally the Trial Balance. It was a saying in those times Ki Accounts me ek laal paise ka bhi farak nahi hona chahiye. He has also served on foreign soil for a period of about 5 years. His grasp in the field of Accounting and Taxation is unparalleled and he is a financial wizard.