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 Home > TEXTBOOKS > Business Law > Banking and Negotiable Instruments |
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Dr S.R. Myneni's Financial and 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 2026 edition reflects current enforcement practice. A focused resource bridging law, finance and forensic investigation.
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.
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