sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Latest Expert Exchange
Continuing Prof. Edu. »
 Changes in ITR , Taxation of Gifts, Share Transfer, Immovable properties and strike off companies etc.
 Income Tax Forms & Statement of Financial Transactions and Income Computation & Disclosure Standards (ICDS)
 E-way Bill & Companies Amendment Act, 2017
 Exploring New Professional Avenues & Changes in New ITR Forms for AY 2018-19
 CPE Events 21th May - 26th May 2018
 Seminar on GST and Practice
 ITR Forms and latest Development in Direct Taxes. and GST Audit.
 Programme on Refund Procedures in GST
 Specified Financial Transaction Taxation of Gifts, Immovable Property and Shares Issues and Transfer and Strike-off Companies 2) E-Way Bill and Detention,Seizure and confiscation of Goods while in Transit
  E-Assessment & New ITR Forms under Income Tax Act
 GST Audit, E-Way Bill, New ITR Forms

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

Copyright 2008. All rights reserved.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - We Bring IT. Offshore software outsourcing company. We use Global Delivery Model (GDM) and believe in Follow The Sun principle

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions