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

(Set up by an Act of Parliament)

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December 28, 2013

Seminar on Investigative & Forensic Accounting & Audit

CA. Chetan Dalal
C Dalal 3 Investigating Diversion of Income
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CA. Chetan Dalal
C Dalal 2 Procedure Investigation
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CA. Chetan Dalal
C Dalal 1 Novel Detection Methods
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CA. Mahesh Bhatki
Mathematical Methods and use of CAATTs in Fraud Detection, Case Studies & Use of excel in Investigations
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CA. Vishnu Kanhere
IT Forensics and Fraud Prevention Measures
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