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The
commonplace
nature of
events…
The familiar view
through the
window…
the continuous
ticking of the wall
clock…
the clangorous ringing
of the telephone…
What you did not know was:
Critical data vital to business has
been siphoned!!
Someone tampered with the
financial records, application
software and accounts!!
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
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