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. »
 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
 E-Assessment & New ITR Forms under Income Tax Act
 E-Way Bill and Developments in GST;ITR Forms and Direct Tax Updates
  Changes in ITR Form for A.Y. 2018-19 and Company Audit Report with overview of Standard of Auditing
  Penalties And Prosecution Under Income Tax Act And How To Create Wealth

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
BG Material Send  
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

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.
Custom Software Development Outsourcing Custom Software Development Offshore Cus

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