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

(Set up by an Act of Parliament)

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February 11, 2023

Seminar on Forensic Accounting & Investigation - Consulting & Industry Perspective (Physical)

CA. Ashish Jain
Role of Internal Audit Function in undertaking Investigations / Forensic Reviews, proactive measures, aligning Audit Calendar
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CA. Rasesh Thakore
Practical aspects of conducting interviews and closing the investigations, challenges with regard to terminations and points to be taken care
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CA. Suveer Khanna
Internal Controls v/s Forensic Reviews - Asset Misappropriation and Corruption
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