Dr. S.R. Myneni’s Financial & Systematic Fraud is a specialised text on the law and detection of financial crime — for advanced students, forensic-accounting courses and professionals in the compliance and investigation space. It covers the anatomy of financial fraud: banking and loan fraud, securities and insider-trading offences, accounting and corporate fraud, Ponzi and investment scams, insurance fraud, and the systematic, organised dimension that distinguishes major frauds from isolated offences.
The regulatory and enforcement framework — SEBI, the PMLA and the Enforcement Directorate, the SFIO and corporate-fraud provisions, and the RBI’s fraud-reporting regime — is covered with the leading Indian cases. The 2024 edition reflects current enforcement practice. A focused resource bridging law, finance and forensic investigation.
Allahabad Law Agency — genuine copies carry the holographic seal.
Financial & Systematic Fraud by S.R. Myneni is a law textbook published by Allahabad Law Agency.
Written with the needs of law students in mind, it explains the principles and provisions of the subject in a systematic and readable manner, making it a dependable companion for coursework and examination preparation.
Key highlights:
- Systematic, student-friendly treatment of the subject
- Suited to the LL.B. syllabus and competitive examinations
- A trusted Allahabad Law Agency title
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