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

(Setup by an Act of Parliament)

December 28, 2013

Seminar on Investigative & Forensic Accounting & Audit

CA. Chetan Dalal
C Dalal 3 Investigating Diversion of Income
CA. Chetan Dalal
C Dalal 2 Procedure Investigation
CA. Chetan Dalal
C Dalal 1 Novel Detection Methods
CA. Mahesh Bhatki
Mathematical Methods and use of CAATTs in Fraud Detection, Case Studies & Use of excel in Investigations
CA. Vishnu Kanhere
IT Forensics and Fraud Prevention Measures