The Fraud and Forensic Auditing Masterclass 28th & 29th August 2020 | 2 PM to 6 PM About The Programme A forensic audit, also known as forensic accounting, refers to the application of accounting methods for detection and gathering evidence of frauds, embezzlement, or any other such white-collar crime. It is the application of accounting skills to legal questions. Day 1: Forensic Auditing What You Will Learn Topic 1: Understanding Fraud Corruptions Costs What does fraud and corruption cost: Modus operandi Developing strategies for dealing with anonymous reports and whistleblowers Understanding the strategy to audit fraud and corruption Incorporating fraud detection, prevention and investigation into your organisation Topic 2: Developing Fraud and Corruption Risk Assessment Develop the fraud and corruption profile of your organisation Introduction to desktop research Visualizing your results and presenting it to key individuals (including management) Forensic accounting and its importance in fraud detection and investigation Topic 3: Regulations and Regulatory Stance on Forensic Audits Different approaches, creating trust and maintaining objectivity Learning the lessons and improving techniques The RBI approach The Enforcement Directorate approach Know More Day 2: Fraud Auditing Steps - How to Conduct a Fraud Investigation What You Will Learn Topic 1: Planning and Conducting Investigations into Fraud and Corruption Primer for the fraud investigators Responding to whistleblower allegations How to evaluate allegations of fraud Defining your objectives and the investigation fraud plan Topic 2: Interviewing, Document Collection and Collating Evidence Case studies and scenarios Attention to detail and focusing on the red flags of fraud and corruption Gathering and analysing evidence Interviewing witnesses and informants Topic 3: Fraud Reporting How to conduct fraud interviews with persons suspected of fraud Guidelines for writing investigations report Preparing investigation report How to confidently present your findings Know More Speakers Zubin Dastur Director, Deloitte Forensic practice Kavita Nathaniel Director, Deloitte Forensic and Dispute Services practice Who Should Attend • Risk Managers • Chartered Accountants • ICWAs • CFAs • CFOs • Compliance Officers • Auditors • Company Secretaries • Corporate Governance Officers • Head of Vigilance Registration Details Registration Fee Day 1: INR 5,000 + GST@18% Registration Fee Day 2: INR 5,000 + GST@18% Registration Fees Day 1&2: INR 8,000 + GST@18% Additional 10% off to INBA Members: USE CODE - INBA10 Book Now for Day 1 Book Now for Day 2 Partners For more details about the training programme, please contact : Reena Shau    /    reena.shau@timesinternet.in    /    +91 987 064 8835 Ketki Naik    /    ketki.naik@timesinternet.in    /    +91 932 403 4094 website: www.etmasterclass.com If you do not want to receive this mailer, you can Unsubscribe from our mailing list. {$$!!SITE_NAMES!!$$} (Times Center), FC - 6, Film City, Sector 16A, Noida - 201301, Uttar Pradesh, India