Latest Expert Exchange Queries
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) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
Popular Search: list of goods taxed at 4% :: cpt :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TDS :: ACCOUNTING STANDARDS :: VAT RATES :: ARTICLES ON INPUT TAX CREDIT IN VAT :: form 3cd :: articles on VAT and GST in India :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4% :: due date for vat payment :: empanelment :: Central Excise rule to resale the machines to a new company :: ACCOUNTING STANDARD
 Constitution of Group for formulating the Detailed Action Plan - Ministry of Corporate Affairs
 CPE Events 20th March - 25th March 2017
 Invitation for contributions to Question Bank in respect of Information System Audit-(Assessment Test (ISA-AT) (New Syllabus)
 Reconstitution of Group for Rohini Land at Delhi
 Group to review the Terms of Reference of Infrastructure Development Committee
 Empanelment of Members to act as Observers at the Examination Centres for The Chartered Accountants Examinations May/ June 2017.
 Canada (Toronto) Chapter of ICAI launched helpline for Members interested for getting CPA Canada membership
  Regarding Empanelment of professionals having at least fifteen years of continuous practice as a Chartered Accountant with RD MCA as Mediator or Conciliator for the year 2017-2018
  Register for Webinar Organized By CPA Ontario in Association with Canada (Toronto) Chapter of ICAI on March 15, 2017.
 CPE Events 6th March - 11th March 2017
 Group to review for compensation package for employees of the Institute

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
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 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