Seminar on fraud investigation

JUST

IMAGINE...

Just another ordinary day

abhorring the dull routine of

existence…

The

commonplace

nature of

events…

The familiar view

through the

window…

the continuous

ticking of the wall

clock…

the clangorous ringing

of the telephone…

You stretch back on your

office chair dreaming up some

adventure you know you will

never have…

BUT WAIT!!!

What you did not know was:

Critical data vital to business has

been siphoned!!

Someone tampered with the

financial records, application

software and accounts!!

Everything is not

what it seems, so they say…

We are Never deceived.

We allow ourselves to be deceived…

Do you have the

inclination to take

on the challenge of

discovering and

investigating

financial frauds?

BE A CRIME FIGHTER…

Combine your skills as an accountant, an

auditor and an investigator

Equip yourself with data analytic tools,

knowledge of laws and of complex financial

transactions

If that is what you seek,

WELCOME TO THE

WORLD OF

FORENSIC

ACCOUNTING!!

INTRODUCTORY SEMINAR

ON

FRAUD INVESTIGATION AND

FORENSIC AUDIT

BCAS PRESENTS

Day and Date:

Saturday, 17th January, 2015

Time:

09.30 am to 06.00 pm

Venue:

4th Floor, Walchand Hirachand Hall, Indian

Merchants’ Chamber, Churchgate, Mumbai-400020

Fees:

For BCAS Members and *Articled Students : Rs. 3,371/-

For Others: Rs. 4,045/-

TOPIC

Frauds- Why should they matter to Chartered

Accountants?

SPEAKER

Sanjay Saxena, IPS, Inspector General Force

One

TOPIC

Emerging Trends in Fraud

Detections

Frauds: here, there Everywhere

SPEAKER

Yogen Vaidya, Chartered Accountant

TOPIC

Clients’ perspective “Better safe than sorry”

or “We will cross the bridge when fraud

happens” SPEAKERS

Himanshu Vasa, Group Head- Internal Audit,

Kotak Mahindra Bank Limited

Sanjay Mathur, Head- Management Assurance

Group, TATA Communications Limited

TOPIC

Investigating Financial Statement Frauds

“What’s cooking?”

“In this company, someone sure is cooking up the

books”

SPEAKERS

Ajay Upadhyay, Chartered Accountant

Abhijit Agarwal, Chartered Accountant

TOPIC

Data Analytics for Forensics “In this chase,

every number reveals a clue and a series of

numbers tell the whole story”

SPEAKERS

Prasad Shetty, Chartered Accountant, CICA

Ankush Lamba, Software Engineer

TOPICS

“Forensic Audit and Fraud Investigations”- An emerging

career option

“Your chance to be the hero in the series titled ‘Saavdhan!

Corporate India’- are you ready?

SPEAKERS

Shubhi Agarwal, Chartered Accountant

Soumit Nikhra, Chartered Accountant

Rutu Shah, Chartered Accountant

INFOTECH AND 4i COMMITTEE

Chairman

Ameet Patel Co-Chairperson

Nandita Parekh

Convenors

Kinjal Shah, Pinky Shah

Course Co-ordinator

Himanshu Vasa

ORGANISED BY

CONTACT: Amit Singh at

BCAS

+912261377600