| Seminar on Uncovering the Truth – Practical Approaches in Forensic Audit (INFORMATION TECHNOLOGY) | |
| Event ID: | 11523130 |
| Date: | From: 20-09-2025 – To: 20-09-2025 |
| POU Name: | WESTERN INDIA REGIONAL COUNCIL |
| ICE ID: | 1523130 For details about ICAI-ICE ,Click here(FAQ) |
| Event Venue: | Khimji Kunverji Vikamsey Auditorium, ICAI Tower, Bandra Kurla Complex, Bandra East, Mumbai |
| City: | Mumbai |
| CPE Hrs: | 6 |
| Venue Capacity: | 300 |
| Fees: | 708 |
| Joint Seminar: | N |
| If Yes, with whom: | |
| Hosted by: | |
| For Registration & further details, please contact: | 02233671421 |
| Programme Structure | |
| Inaugural Address: | |
| Valedictory Address: | |
| Date | Description | From | To | Faculty | Chairman | CPE Hrs |
|---|---|---|---|---|---|---|
| Day 1 | ||||||
| 20-09-2025 | Introduction to Forensic Audit & ICAI Forensic Standards – Scope, types, key standards : | 10:00:00 | 11:30:00 | CA. Niraj Golas | 1.50 | |
| 20-09-2025 | Identifying Red Flags & Early Warning Signals in Financial Statements, Money Trail & Fund Diversion Techniques – Tracing, layering, siphoning methods : | 11:45:00 | 13:15:00 | CA. Abhay Kamat | 1.50 | |
| 20-09-2025 | Documentation, Report Writing & Evidence Collection under ICAI Standards : | 14:15:00 | 15:45:00 | VIKAS KUMAR | 1.50 | |
| 20-09-2025 | Practical Challenges in Forensic Audits (Bank mandates, NBFC cases, etc.) : | 16:00:00 | 17:30:00 | CHIRAG HIMAT DOSHI | 1.50 | |