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« Continuing Prof. Edu. »
  ICDS/tax Audit & Problem On Gst (Taxation)
  Seminar on Practical Aspects in ICDS & Tax Audit and Benami Transactions (DIRECT TAXES)
 Discussion on GST & Practical TRAN-1 (INDIRECT TAXES)
  Seminar on Practical Aspects in ICDS & Tax Audit and Benami Transactions (DIRECT TAXES)
  Refresher Program on International Taxation (INTERNATIONAL TAXATION)
 Group Discussion on E Way Bill provisions Under GST (INDIRECT TAXES)
 Seminar on Practical Aspects in ICDS & Tax Audit and Benami Transactions (DIRECT TAXES)
  Seminar on GST & ICDS, it’s Impact, Disclosure and how to tackle them. (INDIRECT TAXES)
 GST Returns and ITC under GST. (INDIRECT TAXES)
 Seminar on GST & ICDS, it’s Impact, Disclosure and how to tackle them. (INDIRECT TAXES)
 Group Discussion on Place of Supply and Input Tax Credit under Revised Model GST Law (INDIRECT TAXES)

Seminar On Forensic Accounting & Fraud Prevention
April, 28th 2016
Events Details
Event Topic SEMINAR ON FORENSIC ACCOUNTING & FRAUD PREVENTION
Date 29-04-2016
Event Venue P. Brahmayya Memorial Hall, ICAI Bhawan, Chennai
CPE Hrs 6
Capacity of Venue 250
Joint Seminar: Yes
If Yes, With Whom: SIRC of ICAI
For Registration & further details, please contact cit@icai.in
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Material File  
Programme Structure
Inaugural Address:  
Valedictory Address:  
Date Description From To Faculty Chairman CPE Hrs
Day 1
29-04-2016 Frauds – Changing Roles & Responsibilities 10:00 11:30 CA. Sharath Kumar P CA Atul Kumar Gupta 01:30:00
29-04-2016 Role of Internal Control in Fraud Detection & Reporting A Check list Approach- 12:00 13:30 CA. T V Balasubramanian   01:30:00
29-04-2016 Understanding client IT systems from a Fraud Risk / Control weakness perspective 14:00 15:30 CA. R Vittal Raj   01:30:00
29-04-2016 Inventories and Procurement Fixed Assets and Bank Operations 16:00 17:30 CA. Sripriya K   01:30:00
Lunch 13:30 To 14:00 (00:30:00)  
Tea 09:30 To 10:00 (00:30:00)  
Tea 15:30 To 14:00 (-01:30:00)  
  Total CPE Hours: 6

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