|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
| 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
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
J.B. Nagar CPE Study Circle of WIRC