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Training Programme on Fraud Detection and Prevention by Internal Auditors.
April, 08th 2015
Dear Member,

Warm Greetings to you and your family.

The Committee on Information Technology has been established by the Institute to
identify Information Technology challenges facing the profession and convert them
into gainful professional opportunities for members by conducting Conferences,
Seminars, and Practical Workshops, Training programs, courses apart from Practice
Guides, Training Aids, Software's and Publications on Information Technology for
the benefit of members.

We are happy to inform you that the Committee on Information Technology is
organizing a Training Programme on Fraud Detection and Prevention by
Internal Auditors at BKC Mumbai from 12th May, 2015 to 16th May, 2015. The
detailed scheduled is given below:


Date            Time        Session         Topics
Day 1:       9:30 ­ 5:30                    Full day pre-cursor On MS Excel
12th May
Day 2:       9:30-10:00                     Inauguration and Opening
13th May    10:00 ­ 1:30    Session 1 & 2   Course Introduction. Internal Audits
                                            and Business Frauds, Discussion on
                                            types of red flags and how to identify
                                            them during IA. Types of fraud
                                            situations and perpetrators' profile.
             2: 30 ­ 5:30   Session 3 & 4   Use of CAATs for Internal Audits, The
                                            8-point Program. Advanced Use of
                                            Excel, Sampling and Risk based
                                            Sampling techniques for IA and
Day 3:      9:30 ­ 11:30    Session 1       Case Studies on Frauds detected
14th May                                    during audits, Use of Benford's Law,
                                            RSF, Luhn's Algo, etc. in IA.
            11:30 ­ 1:30    Session 2       Mathematical Quantification Using
                                            CAATs - Benford's Law
             2:30 ­ 4:00    Session 3       Identification of Red and Green Flags
                                            in Internal Audits, Case Studies Types
                                            of Frauds
             4:00 ­ 5:30    Session 4        Mathematical Quantification­ RSF,
                                            Case Studies
Day 4 :     9:30 ­ 11:00    Session 1       Seeking Information in Internal Audit
15th May                                    using Interview Skills and Case
             11:00 -1:30    Session 2       Case Studies and Class Work on
                                            Special Cases
             2:30 ­ 5:30    Session 3&4     Group Presentation and Individual
                                            Case Studies Presentations
Day 5 :      9:30 ­ 11:30    Session 1         Internal Audit - Trends and Practices.
16th May                                       Accounting Standards on Internal
                                               Auditor's Role on Frauds.
             11:30 ­ 1:30    Session 2         Interviewing and field verification in
                                               Internal Audits ; Advance Case Studies
                                               on types of Frauds
              2:30 ­ 5:30    Session 3 & 4     Test, Conclusion and
                                               Prize Distribution

Venue: - The Institute of Chartered Accountants of India, Plot No C-40, G-Block,
Bandra Kurla Complex, Bandra (East), Mumbai 400 051

You can register for the course Online by paying the course fee of Rs 15,000
through the ICAI Online Payment Gateway at the following link:

 (As the seats are limited, please enroll at the earliest by paying the requisite fees to
ensure participation, in case of non-receipt of minimum number of registrations batch
may be cancelled/ postponed).

Or you may like to send Demand Draft of Rs 15,000/- in favor of "Secretary ICAI"
payable at Delhi to be sent at the following address:

The Secretary
Committee on Information Technology
The Institute of Chartered Accountants of India
7th Floor, Hostel Block, ICAI Bhawan, A-29,
Sector-62, Noida - 201309, India
Tel (Direct): +91 120 3045961/ 963/ 992
Website: &

Please note that 30 CPE will be given after successful completion of the

We would be extremely happy to receive your feedbacks and suggestions to enable
us to transform the IT landscape of ICAI.

In case of any assistance, further queries please get in touch with us.

With warm regards,

CA. Rajkumar S. Adukia, Chairman

Committee on Information Technology
The Institute of Chartered Accountants of India
7th Floor, Hostel Block, ICAI Bhawan, A-29,
Sector-62, Noida - 201309, India
Tel (Direct): +91 120 3045961/ 963/ 992
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