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| « E FILING & RECENT CHANGES IN TDS... | Recent trends on FTS Taxation... » |
CPE Seminar on Forensic Audit |
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| October, 09th 2014 |
| Events Details |
| Event Topic |
CPE Seminar on Forensic Audit |
| Date |
10-10-2014 |
| Event Venue |
Suri Centenary Hall, ICAI Bhawan, Trivandrum |
| CPE Hrs |
6 |
| Capacity of Venue |
350 |
| Joint Seminar: |
No |
| If Yes, With Whom: |
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| For Registration & further details, please contact |
04712328590 |
| BG Material Send |
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| Material File |
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| Inaugural Address: |
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| Valedictory Address: |
Secretary,ICAI, Trivandrum Branch of ICAI |
| Day 1 |
| 10-10-2014 |
Session 1 – Window to the World of Frauds, Why fraud occurs, Types of frauds, Fraudster behavior, Simple but effective forensic tests on documents and spreadsheets. |
09:45 |
11:15 |
CA Chetan Dalal |
Trivandrum |
01:30:00 |
| 10-10-2014 |
Session 2 – Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot Red Flags. |
11:30 |
13:30 |
CA Chetan Dalal |
Trivandrum |
02:00:00 |
| 10-10-2014 |
Session 3 – Computer Aided Audit Tools and Techniques : MS Excel as a CAAT tool, the 8 point CAAT technique. How to get risk based samples for Audit and Investigation. |
14:00 |
15:15 |
CA Mahesh Bhatki |
Trivandrum |
01:15:00 |
| 10-10-2014 |
Session 4 – Mathematical and quantitative methods of investigation : Use of RSF, Benford Law etc. |
15:30 |
18:00 |
CA Mahesh Bhatki |
Trivandrum |
02:30:00 |
| Lunch |
13:30 To 14:00 (00:30:00) |
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| Tea |
11:15 To 11:30 (00:15:00) |
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| Tea |
15:15 To 15:30 (00:15:00) |
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