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 Seminar on New Format of Non-Corporates Enterprises and LLP & Atomization of Financial Reporting under Schedule of the Companies Act,2013
 Seminar on Income Heads ,TDS, Assessment and Appeal Procedure under Direct Tax Bill, 2025
 Seminar on Standards on Auditing (SA 230 and SA 300) and Opportunities for CAs in SME IPOs and Related services
 Half Day Seminar on Tds Amendments in GST and GSTR9 & 9c
 Seminar on Bank Branch Audit and GST Input Tax Credit Understanding, Issues & Challenges (ACCOUNTING AND AUDITING)
 Seminar on Sec 206-Inquiry notices by ROC- Issues, Consequences,Penalties & Remedial measures and How to avoid ROC Notices
  Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs
 Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs
 Seminar on Key Changes / Amendments relevant for filing ITRs of AY 2024-25
  Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA
 Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA
«  Recent Amendments In Service Tax... Critical Issue under DVAT ACT Disclosure of PAN and Annual... »

Seminar On Forensic Accounting & Fraud Prevention
April, 28th 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

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