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Invitation to attend Faculty Development Program for the Certificate Course on Forensic Accounting and Fraud Detection from 29th to 31st May, 2015 at ICAI Bhawan, BKC Mumbai.
May, 25th 2015
Dear Professional Colleague,


A warm greeting from the Committee on Information Technology of Institute of Chartered Accountant of
India.

I sincerely hope that you are in the best state of your health and spirits.

The Institute of Chartered Accountants of India (ICAI) is a statutory body established under the Chartered
Accountants Act, 1949 (Act No. XXXVIII of 1949) for the regulation of the profession of Chartered
Accountants in India. During its 66 years of existence, ICAI has achieved recognition as a premier
accounting body not only in the country but also globally, for its contribution in the fields of education,
professional development, maintenance of high accounting, auditing and ethical standards. ICAI now is
the second largest accounting body in the whole world.

The Committee on Information Technology (CIT) has been established by the Institute of Chartered
Accountants of India to identify Information Technology challenges facing the profession and convert
them into gainful professional opportunities for members by conducting Conferences, Seminars, Practical
Workshops, Training programs and Professional courses apart from developing Practice Guides, Training
Aids, Software's and Publications on Information Technology for the benefit of its members.




Considering the huge professional opportunities in the area of Forensic Audit and Fraud Detection, the
Committee on Information Technology of ICAI is taking various initiatives to promote Certificate Course
on Forensic Accounting and Fraud Detection by chalking out a very ambitious plan for organizing batches
of Certificate Course on Forensic Accounting and Fraud Detection across India.

The Committee is in the process of enhancing the faculties for taking the sessions in this course and is
planning to organize a Faculty Development programme 29th to 31st May at the following Venue:

The Institute of Chartered Accountants of India Plot No C-40, G-Block, Bandra Kurla Complex,
Bandra (East), Mumbai 400 051.

Hence, applications are invited from the interested candidates to participate in this faculty development
program and the shortlisted candidates will be empanelled as faculty for the Certificate Course of
Forensic Accounting & Fraud Detection.

Interested faculties specialized in the relevant areas are requested to register online through the link
http://www.icai.org/ccm.html?progid=842 or http://www.icai.org/ccm.html?progid=843 for members and
non-members respectively by paying the fees amounting to Rs. 4000/- or they can send their demand
draft in the name of "Secretary, The Institute of Chartered Accountants of India" to the following address:

The Secretary,
Committee on Information Technology, Institute of Chartered Accountants of India, A-29,
7th Floor, Hostel Block,
ICAI Bhawan, Sector-62 Noida - 201209.
Interested candidates are also requested to send a 10 minute Power Point Presentation in
advance on any one of the following subjects:

· Financial crimes, red flags and investigators profiles

· Legal aspects in investigations and case studies w.r.t Indian evidence act, IT act, Companies
Act 2013 etc.

· Data analysis in investigations and risk reviews with case studies
· Interviewing skills




· Methods of investigations

In case of any query, interested applicants may contact us at 01203045961/963 or alternatively
mail to us at cit@icai.in/cc.fafd@icai.in/pratakshi.khanduja@icai.in

Please note that travel and stay arrangements are to be made on their own.

Presently the Course on Forensic Accounting and Fraud Detection covers the following topics:

1) Fundamentals of Forensic Accounting
2) Financial statement frauds- Data Analytics and Red flag
3) Legal- Fraud related provisions in it act IPC, Evidence, Banking ACT 4) Data Analytics using
CAAT Tools for Fraud Detection
5) Prevention of Money laundering 6) Digital Forensic and FTK
7) Fraud Investigation Case studies
8) Law enforcement view of New age frauds
9) Investigation Process- Document Analysis, Interview , interrogation, Preservation of Evidence
Reporting,.



With warm regards,

CA. Rajkumar S. Adukia, Chairman,
Committee on Information Technology
The Institute of Chartered Accountants of India
E-mail: rajkumarradukia@caaa.in

 
 
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