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WORKSHOP ON FORENSIC ACCOUNTING -TOOLS, TECHNIQUES AND STANDARDS |
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TOPICS |
FACULTIES |
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Introduction to Forensic Accounting and Case Studies - Overview of forensic accounting: scope and relevance. - Key frameworks: Fraud triangle and classifications. - Case studies: Real-world examples of fraud detection. |
CA. (Dr.) Durgesh Pandey, Ahmedabad |
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FAIS Application (Forensic Accounting and Investigation Standards) - Overview of FAIS: Purpose, structure, and application. - Case-based application of FAIS in investigations. - Ethical and legal compliance in applying FAIS. |
CA. Harish Dua New Delhi |
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Data Analytics in Forensic Accounting - Tools and techniques: Benford’s Law, trend analysis, anomaly detection. - Data visualization using Power BI and Tableau. - Practical applications of SQL and Python in fraud detection. |
Shri Nachiket Pendharkar Mumbai
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DAY & DATE |
Friday, 20th December, 2024 |
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CPE HRS. |
6 Hrs. |
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TIMING |
08.30 am to 03.30 pm |
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TIME SCHEDULE |
Registration & Networking |
08.30 am to 09.00 am |
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Technical Sessions |
09.00 am to 03.30 pm (Including Lunch Break) |
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FEES |
Early bird registration Rs 750+GST till 18.12.2024 then after Rs.1000+GST Per Member
Registered Members will get Referencer cum Diary 2025 Complimentary
Registrations are restricted on a first come first serve basis. All are requested to kindly note the same and rush for the Registration to avoid disappointment!
For Online Registration Log on : https://www.icaiahmedabad.com
A gentle Request to be a Member of CABF and ADD an appropriate Voluntary Contribution towards CABF |
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PHYSICAL VENUE |
ICAI - AHMEDABAD BRANCH (WIRC), New ICAI Bhawan, H. M. Talati Hall, Opp. Aaryan Euphoria / Eminent, Nr. Tavish Avenue, Chanakyapuri Bridge(Damru Circle) to Kargil Petrol Pump Road, Ghatlodia, Ahmedabad-380061 |
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ORGANISOR |
Ahmedabad Branch of WIRC of ICAI |
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CO- ORDINATORS |
Chairman, Ahmedabad Branch of WIRC of ICAI Secretary, Ahmedabad Branch of WIRC of ICAI |
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