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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
BG Material Send  
Material File  
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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