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« Continuing Prof. Edu. »
 Seminar on Practical Aspects in ICDS & Tax Audit and Benami Transactions (DIRECT TAXES)
  Seminar on GST & ICDS, it’s Impact, Disclosure and how to tackle them. (INDIRECT TAXES)
 GST Returns and ITC under GST. (INDIRECT TAXES)
 Seminar on GST & ICDS, it’s Impact, Disclosure and how to tackle them. (INDIRECT TAXES)
 Group Discussion on Place of Supply and Input Tax Credit under Revised Model GST Law (INDIRECT TAXES)
 Import & Export Procedure Under GST (Indirect Taxes)
 Refresher Program on International Taxation (INTERNATIONAL TAXATION)
 GST-ITC, Trans, E-Way Bill & Miscellaneous Issue (INDIRECT TAXES)
 GST-ITC, Trans, E-Way Bill & Miscellaneous Issue INDIRECT TAXES
 Income Tax Appellate Tribunal : Chandigarh Benches : Chandigarh Constitution of Chandigarh From : 11.09.2017 To 22.09.2017
 CPE Events 11 September- 16 September 2017

CPE Seminar on Forensic Audit
October, 09th 2014
Events Details
Event Topic CPE Seminar on Forensic Audit
Date 10-10-2014
Event Venue Suri Centenary Hall, ICAI Bhawan, Trivandrum
CPE Hrs 6
Capacity of Venue 350
Joint Seminar: No
If Yes, With Whom:  
For Registration & further details, please contact 04712328590
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Programme Structure
Inaugural Address:  
Valedictory Address: Secretary,ICAI, Trivandrum Branch of ICAI
Date Description From To Faculty Chairman CPE Hrs
Day 1
10-10-2014 Session 1 – Window to the World of Frauds, Why fraud occurs, Types of frauds, Fraudster behavior, Simple but effective forensic tests on documents and spreadsheets. 09:45 11:15 CA Chetan Dalal Trivandrum 01:30:00
10-10-2014 Session 2 – Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot Red Flags. 11:30 13:30 CA Chetan Dalal Trivandrum 02:00:00
10-10-2014 Session 3 – Computer Aided Audit Tools and Techniques : MS Excel as a CAAT tool, the 8 point CAAT technique. How to get risk based samples for Audit and Investigation. 14:00 15:15 CA Mahesh Bhatki Trivandrum 01:15:00
10-10-2014 Session 4 – Mathematical and quantitative methods of investigation : Use of RSF, Benford Law etc. 15:30 18:00 CA Mahesh Bhatki Trivandrum 02:30:00
Lunch 13:30 To 14:00 (00:30:00)  
Tea 11:15 To 11:30 (00:15:00)  
Tea 15:15 To 15:30 (00:15:00)  
  Total CPE Hours: 6

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