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« Continuing Prof. Edu. »
 Recent Amendments in GST and GST Audit, ITC in GST
 Return Filing and Personal Taxation
 CPE Events 14th January -19th January2019
 Income Tax Appeals & GST Amendment Act 2018
 Seminar on Recent Changes in Companies Act
  Group Discussion on New Auditor’s Report Format under Companies Act
 Discussion on Latest GST Circulars & GST Audit
 Seminar on GST
 Income Tax – In view of recent assessments made, practical guide on preparation of Appeals, Penalty proceedings, Rectification & stay of demand and GST
 Seminar on Valuation – Overview and Technieques
 Auditors responsibility for detection of frauds and documentation (Including Management override /control), Investment Planning, Written English Communication

Conclave on Fraud Investigation, Reporting and Prevention Forensic Accounting: Process and Scope
June, 08th 2018
Conclave on Fraud Investigation, Reporting and Prevention Forensic Accounting: Process and Scope (OTHERS)
Date: From: 09-06-2018 – To: 09-06-2018
POU Name: NORTHERN INDIA REGIONAL COUNCIL
Event Venue: Hotel Royal Plaza, 19, Ashoka Road, Janpath, Connaught Place, New Delhi-110001
City: New Delhi
CPE Hrs: 6
Venue Capacity: 250
Joint Seminar: N
If Yes, with whom: North Campus Study Circle of NIRC
Hosted by:  
For Registration & furthur details, please contact: Shri Parbodh Malhotra, 9810240698
Payment Link: www.nirc-icai.org/seminars
Programme Structure  
Inaugural Address: Chairman, NIRC of ICAI
Valedictory Address: Secretary, NIRC of ICAI
DateDescriptionFromToFacultyChairmanCPE Hrs
Day 1
09-06-2018 What is forensic accounting and Fraud Investigation? Tools and Techniques one need to swear by for Fraud Investigation : 10:00:00 11:30:00 AAKRITI KUNDRA
Phone: 9892708730
E-mail: ca.aakriti.kundra@gmail.com
  1.50
09-06-2018 How Digital Forensic can help investigators detect and investigate Frauds. : 11:30:00 13:00:00 Mr. Alok Gupta
Phone: 9999189650
E-mail: alok.gupta@pyramidcyber.com
  1.50
09-06-2018 Usage of Data Analytics Tools in forensic Investigations- IDEA : 14:00:00 17:00:00 RAHUL MAGAN
Phone: 9899242978
E-mail: rahulmagan8@gmail.com
  3.00

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