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: ACCOUNTING STANDARD :: Central Excise rule to resale the machines to a new company :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT RATES :: VAT Audit :: due date for vat payment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: TDS :: empanelment :: cpt :: ACCOUNTING STANDARDS :: articles on VAT and GST in India :: form 3cd :: TAX RATES - GOODS TAXABLE @ 4% :: list of goods taxed at 4%
 
 
Continuing Prof. Edu. »
  Bank Branch Audit and Insolvency & Bankruptcy Code 2016 (OTHERS)
 RBI-Bank Audit-LFAR,Advances,Asset Classification and other Critical Issues (ACCOUNTING AND AUDITING)
  Bank Branch Audit and Insolvency & Bankruptcy Code 2016 (OTHERS)
 GST And Bank Audit (Accounting And Auditing)
 Overall Approach To Bank Branch Audit. And Provisioning For Npas. (Accounting And Auditing)
 Forensic Audit And Prevention Of Frauds Accounting And Auditing
 CENVAT credit on deposits insurance - Banks v/s Departments
  Bank Branch Audit and Insolvency & Bankruptcy Code 2016 (OTHERS)
 Bank Branch Audit and Insolvency & Bankruptcy Code 2016 (OTHERS)
 Bank Branch Audit Accounting And Auditing
 Revised Standards of Auditing and Journal Entries Testing (ACCOUNTING AND AUDITING)

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

Copyright 2008. All rights reserved.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Application Management Solutions Application Management System Application Management Software System Application Management Development Application Management Software Development

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