Workshop on Forensic Accounting and Fraud Investigation (Virtual) held on 25th Oct 2021

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 CA. Harish Dua, Session Chairman. CA. Jyot Baxi, Speaker 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 CA. Satish Shenoy, Session Chairman CA. Rahul Jindal, Speaker