Workshop on Forensic Audit

   Sep 9th, 2014
 
08:45 AM to 05:45 PM
 Palladium Hotel, Lower Parel, Mumbai. 8:45 AM - 5:45 PM

Description

Forensic Accounting and Fraud Detection specialization is in increasing demand considering increasing incidents of cybercrimes and frauds. Deliberating on the framework for strengthening the forensic accounting and their application, understanding use of forensic tools in NPA Life Cycle, data security and cyber forensic issues, digital forensics and investigative skills to detect fraud/ mistakes, forensic audit and data mining tools are broad objectives of the workshop.
 

Documents

Participants Profile

Chief Vigilance Officers /Heads of Risk / Inspection - Audit /Compliance of banks and FIs, representatives from Enforcement /Police Department

Presentation Paper

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