Western India Regional Council of
The Institute of Chartered Accountants Of India

Event Details

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Programm Category : WIRC Member Events
2 Days Seminar on Forensic Audit
CPE Credit Hrs : 11 Hrs.
Venue : Seminar Hall, All India Institute of Local Self Govt, Juhu Lane, Andheri (West), Mumbai – 400058
Date : 25/11/2017 To 26/11/2017
Time : 10.00 am to 05.15 pm on 25th November 2017 To 10.00 am to 04.00 pm on 26th November 2017
Delegate Fees : 2950
Description :
Co-ordinators
CA Kamlesh V. Kothari - Convenor 9820083144
CA Sajjan Kanodia - Dy Convenor 9322210183
CA Mahesh Bhageria 9821753019
CA Anil Sharma 9870708060
CA Malvika Mitra 9819980848
CA Bhavesh Shah 9821079625
CA Govind Purohit 9768859386

Topics Speakers
Saturday, 25th November 2017 / Session I 10.00 am to 11.30 am
Introduction to Forensic Accounting and Fraud Detection
How is the work of a Forensic Auditor different from a Traditional Auditor.
What does one need to become a Forensic Auditor?
CA Chetan Dalal
Session II 11.45 am to 01.15 pm
Opportunities for Forensic Auditors in the field of EOW, Banks, Retail, E-Commerce, Industry, And so many more, Examples Discussion and case studies CA Chetan Dalal
Session III 02.00 pm to 3.30 pm
Fraud Prevention and Internal Control
Why does Fraud Happen?
How do we prevent it?
Our Role as Auditors
Data Gathering and Analysis
Investigation Techniques
CA Sailesh Cousik
Session IV 03.45 pm to 05.15 pm
Case Study of a Fraud Was it a fraud or a human error?
How did it happen?
What went wrong?
How did could we have prevented it?
What do we need to do make ourselves more secure?
CA Sailesh Cousik
Sunday, 26th November 2017 / Session V and VI 10.00 am to 11.30 am - 11.45 am to 01.15 pm
Use of Excel as a Data Analytics Tool
Data Analytics-sorting and max/Min type functions
Comparison – V Look up and H Look Up
Other Excel tools mathematical and logical functions
RSF and Pivot Tables
Luhn’s algorithm
Cases where these techniques can be used
Mr. Mahesh Bhatki
Session VII 02.00 pm to 04.00 pm
Hacking Vs Ethical Hacking
SQL Injection –Website login
Call spoofing, Key logging and Click Logging
Steganography, Chain of Custody and collection of digital evidence, Mobile Forensics
Hard Drive and Data Forensics
Imaging, Hashing an algorithms , Imaging Tools
CA Murtaza Ghadiali
For Inquiry please call on 9820240246
Organised by
Western India Regional Council
Hosted by
J.B. Nagar CPE Study Circle of WIRC
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