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Very Important to remember: . All case studies / exhibits / example are adaptations of real life situations, and any resemblance or use of any name, logo or symbol of any entity is purely for academic purposes and to facilitate better understanding. Case studies discussed in the seminar are imagi
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1. EIRC Kolkatta October 21, 2011 Forensic Audit
Chetan Dalal
2. Very Important to remember: All case studies / exhibits / example are adaptations of real life situations, and any resemblance or use of any name, logo or symbol of any entity is purely for academic purposes and to facilitate better understanding. Case studies discussed in the seminar are imaginery and at no point is there any direct or indirect implication of fraud in or by any entity referred to anywhere.
3. Agenda in this session Forensic Audit and fraud investigation what it is all about
Some Forensic Audit tests
Case studies
Open session
4. 1. Forensic Audit: what is it all about