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

(Setup by an Act of Parliament)

Seminar on Forensic Audit

Topics Speakers
Window to the World of Frauds, Why frauds occurs, Types of frauds, Fraudster behaviour, Simple but effective forensic tests on documents and spreadsheets CA. Chetan Dalal
Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot red Flags? CA. Mahesh Bhatki
Computer Aided Audit Tools and Techniques, MS Excel as a CAAT tool, How to find latent errors and omissions in spreadsheets and data and how to spot patterns of fraudulent transactions. Sampling Techniques, The 8 point CAAT technique CA. Jatin Jhaveri
Typical case studies, Interviews, Field investigation & Surveillance – Overview in the Investigation Process. CA. Rajan Gupte
Case studies and Conclusion CA. Govindsingh Purohit

Event Details

Event Date 05-10-2019 10:00 am
Event End Date 05-10-2019 6:00 pm
CPE Credit Hrs 06 Hrs.
Location Bandra Kurla Complex
Chief Co-ordinators
CA. Arpit Kabra 9819007027
CA. Jayesh Kala 9820010113
CA. Abhijit Kelkar 9422126890


CA. Gautam Mota 9594339945
CA. Rahul Soni 9773123976
CA. Hetal Sangoi 9022211246


Member ₹1416 Non-Member ₹1770