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 Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA
 Seminar on Standards on Auditing & Different Dimensions to Practice and Mastering Project Financials
 Full day Seminar on financial statement of Non-corporate entities and consolidation of Financial statements
 Seminar on Interplay between Income Tax and GST in Real Estate Transactions
 Seminar on Audit Trail under Companies Act and Internal Audit and Audit trail A Perspective
 Two Days Residential Seminar on GST Demand & Professional Development with Stress Management
 Seminar on Year end compliance check for 23-24, wrt Income tax, TDS, GST & PT
 Full day Seminar on financial statement of Non-corporate entities and consolidation of Financial statements
 Seminar on Bank Branch Audit Q & A Session 3
  Seminar on Issues in filing of GST returns
  Seminar on Recent updates in GST

CPE Seminar on Forensic Accounting and Fraud Prevention (INFORMATION TECHNOLOGY)
August, 05th 2016
CPE Seminar on Forensic Accounting and Fraud Prevention (INFORMATION TECHNOLOGY)
Date: From: 05-08-2016 – To: 05-08-2016
POU Name: Committee on Information Technology
Event Venue: Hotel Amber Sarovar Portico, Plot No. 100, Near Olso Circle, Oslo Road, Sector 8, Gandhidham, Gujarat 370201
City: Gandhidham
CPE Hrs: 6
Venue Capacity: 150
Joint Seminar: Y
If Yes, with whom: 533
Hosted by: Gandhidham Branch of WIRC of ICAI
For Registration & furthur details, please contact: CA Animesh Modi – 9099377733; CA. Rajendra Shah – 9426731560
Programme Structure  
Inaugural Address: CA Jyoti Harsh
Valedictory Address:  
DateDescriptionFromToFacultyChairmanCPE Hrs
Day 1
05-08-2016 Investigators’ profile, reasons for fraud and forensic tests : 11:45:00 13:15:00 Chetan Dalal
Phone: 9820298197
E-mail: cd1@chetandalal.com
  1.50
05-08-2016 Investigating through excel and certain case studies on fraud : 14:00:00 15:30:00 CA. Sarang Dalal
Phone: 9820281684
E-mail: sarangdalal89@gmail.com
  1.50
05-08-2016 Forensic tests and methods of investigation : 15:45:00 17:15:00 CA. Sarang Dalal
Phone: 9820281684
E-mail: sarangdalal89@gmail.com
  1.50
05-08-2016 Window to the world of Fraud: Forensic Accounting and what is it. : 10:00:00 11:30:00 CA. Chetan Dalal
Phone: 9820298197
E-mail: cdims@chetandalal.com
  1.50
05-08-2016 Lunch 11:45:00 13:15:00      
 
 
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