| Workshop on Advance Fraud Detection & Forensic Investigation (OTHERS) | |
| Event ID: | 10744245 |
| Date: | From: 18-02-2024 – To: 18-02-2024 |
| POU Name: | Dubai Chapter of ICAI |
| ICE ID: | 744245 For details about ICAI-ICE ,Click here(FAQ) |
| Event Venue: | Hyatt place Dubai Jumeirah hotel mina road , bur Dubai |
| City: | Dubai |
| CPE Hrs: | 6 |
| Venue Capacity: | 100 |
| Fees: | Please note it is not free as this event is being charged separately. (249 AED per member VAT inclusive) |
| Joint Seminar: | N |
| If Yes, with whom: | |
| Hosted by: | |
| For Registration & further details, please contact: | CA Jai Prakash Agarwal (secretary@icaidubai.org) |
| Programme Structure | |
| Inaugural Address: | CA Harikishan Rankawat (chairman@icaidubai.org) |
| Valedictory Address: | CA Rajesh Kumar Somani (vicechairman@icaidubai.org) |
| Date | Description | From | To | Faculty | Chairman | CPE Hrs |
|---|---|---|---|---|---|---|
| Day 1 | ||||||
| 18-02-2024 | Window to the wolrd of Frauds, Why fraud occurs • Types of frauds • Fraudster behavior • Simple but effective forensic tests on documents and spreadsheets Fraud Investigative Methods • Novel and Traditional methods of fraud detection and investigation • How to spot red Flags ? : | 11:00:00 | 14:00:00 | CA Chetan Dalal | CA Harikishan Rankawat | 3.00 |
| 18-02-2024 | Computer Aided Audit Tools and Techniques, Ms Excel as a CAAT tool • How to find latent errors & omissions in spreadsheets & data and how to spot patterns of fraudulent transactions • The 8 point CAAT technique • How to get risk based samples for Audit and Investigation • Class Activities & case studies on Fraud Investigation : | 15:00:00 | 18:00:00 | CA. Mahesh Bhatki | CA Harikishan Rankawat | 3.00 |