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

(Set up by an Act of Parliament)

Welcome, Guest

Refresher Course on Forensic Accounting and Investigation (Virtual)

Fees: Member ₹1180/-                        

Please Pay your Attention here: Separate Link will be sent for each day for Joining Webinar. Each day new Link will be shared on the email id submitted while carrying out registration.

To ensure timely receipt of link, kindly: 1. White list email from wircweblink@icai.in /customercare goto webinar.com. 2. Check Spam Box. 3. Incase of non-receipt of link & technical difficulty write email with payment details on wircevents@icai.in 

Event Details

Event Date 02-07-2021
Event End Date 10-07-2021
CPE Credit Hrs 10

 

Topic

Speaker

02.07.2021 Time 4.30 pm to 7.00 pm
Opening session and expectation of stakeholders Shri Naveen Jain, GM - Union Bank of India
Lights , camera, Investigation – An insight to world beyond reports in forensic investigations CA. Atal Bihari Bhanja
Interview techniques and report drafting CA. Puneet Grewal

03.07.2021 Time 4.30 pm to 7.00 pm
Key Note Address Mr. Sameer Wankhede 
 Profession through the eyes of a practitioner and industry representative CA. Aakriti Kundra
World of crime and Opportunities for Investigations for CAs

CA. Makrand Wagh

08.07.2021 Time 4.30 pm to 7.00 pm
 Key Note Address

Shri Sardar Patil, EOW
Investigation as a tool of Corporate Governance

CA. Srinivasa Rao
Digital Tools and Analysis for Forensic Investigation CA. Tarun Bhatia
09.07.2021 Time 4.30 pm to 7.00 pm 
Key Note Address

Mr. Rishi Goel,SFIO*
Essentials of Report Writing CA. Rushabh Bhatt

Panel Discussion:

Nuances of reporting, Meeting expectations of Stakeholders by CAs and the Need of Pricing it right

 

Moderator: CA. Hardik Chokshi

Panelist:

CA  J.P. Ratho

CA. Sanjeev Maheshwari, Past Chairman, WIRC of ICAI

Mr. Harshit Baxi

10.07.2021  Time 4.30 pm to 7.00 pm
Key note address Mr. Rajan Shukla, GM IDBI
Fraud Detection and Prevention- Case study analysis CA. Durgesh Pandey

Panel discussion:

Breakthrough in Forensic Investigations, Soft techniques

Moderator: Ms. Devaki Naik

Panelist:

CA. R. L. Kabra

CA. Vikas Kumar

CA. Vipul Thaker

 

Note: Once the Registration is confirmed you will receive a Goto webinar link one day before the Program from WIRC to view the Webinar/program. Please note the link should not be shared with anyone. If any queries related to this program, if link not received, kindly email us on wircevents@icai.in or call on 022-33671424/17

Kindly note registration will be closed half hour before the program.

Chief Cordinators:
CA. Arpit Kabra: 9819007027
CA. Yashwant Kasar: 9822488777
CA. Balkishan Agarwal: 9586510634 /9377110634

 

 

Members