Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

February 11, 2023

Seminar on Forensic Accounting & Investigation - Consulting & Industry Perspective (Physical)

CA. Ashish Jain
Role of Internal Audit Function in undertaking Investigations / Forensic Reviews, proactive measures, aligning Audit Calendar
CA. Rasesh Thakore
Practical aspects of conducting interviews and closing the investigations, challenges with regard to terminations and points to be taken care
CA. Suveer Khanna
Internal Controls v/s Forensic Reviews - Asset Misappropriation and Corruption