| Topics |
Speakers |
| Window to the World of Frauds, Why frauds occurs, Types of frauds, Fraudster behaviour, Simple but effective forensic tests on documents and spreadsheets |
CA. Chetan Dalal |
| Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot red Flags? |
CA. Mahesh Bhatki |
| Computer Aided Audit Tools and Techniques, MS Excel as a CAAT tool, How to find latent errors and omissions in spreadsheets and data and how to spot patterns of fraudulent transactions. Sampling Techniques, The 8 point CAAT technique |
CA. Jatin Jhaveri |
| Typical case studies, Interviews, Field investigation & Surveillance – Overview in the Investigation Process. |
CA. Rajan Gupte |
| Case studies and Conclusion |
CA. Govindsingh Purohit |
WIRC
Western India Regional Council