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:
Schedule
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
Investigations.
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
Studies.
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:
http://www.icai.org/ccm.html?progid=854
(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
E-mail: pratakshi.khanduja@icai.in, cc.fafd@icai.in
Website: http://cit.icai.org & www.icai.org
Please note that 30 CPE will be given after successful completion of the
course.
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
|
