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Continuing Prof. Edu. »
 GST MODEL LAW (INDIRECT TAXES)
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 GST-Concept of Supply,Recent updates including service of notice INDIRECT TAXES
 Overview of Benami Transactions Act 2) Issues under notices Received for Cash deposited during demonetization / Cash deposit Vis-a-vis PMGKY Scheme PMLA Act etc. (DIRECT TAXES)
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 Union Budget – Direct/Indirect Taxes and Input Tax Credit under GST (not a public meeting) (TAXATION)
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 Seminar on GST & Income Tax Budget OTHERS
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Seminar On Forensic Accounting & Fraud Prevention
April, 27th 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

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