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Topic
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Speaker
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25th October 2021: 04.00 pm to 07.00 pm
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Introduction to Forensic Accounting and Fraud Investigation:
o Basic Understanding | India and Global Scenario | Advent of FAIS.
o Unconventional Practical Techniques
o CAAT and related analytical procedures
o Modus Operandi and Case Studies Discussion
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CA. Harish Dua, Session Chairman
CA. Jyot Baxi, Speaker
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Nuances in specific practical aspects of carrying our engagements:
o Evidence gathering
o Instances where there are data limitations
o Scope limitations with regard to review period / unable to gather digital evidence
o Communication with stakeholders and reporting
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CA. Satish Shenoy, Session Chairman
CA. Rahul Jindal, Speaker
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| 26th October 2021: 04.00 pm to 07.00 pm |
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Practical challenges during Interviews / Interrogation:
o When should formal interviews be conducted
o Importance of Informal discussion and its nitty gritty
o Documentation of the discussions with suspects / targets
o Hear Say and its role in conducting Forensic Audit / Investigation
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Prof. Haresh Barot, Session Chairman
CA. Tauwfiq Wahidi, Speaker
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Pro-active aspects and opportunities in Forensics vis-à-vis its nuances:
o Integrity, Ethics and Culture
o Whistle-blower Investigations
o Investigations to support regulators
o Litigation support services
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CA. Mitil Chokshi, Past Chairman WIRC
Session Chairman
CA. Bharat Jeswani, Speaker
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WIRC
Western India Regional Council