Workshop on Forensic Accounting and Fraud Investigation (Virtual) held on 26th Oct 2021

Practical challenges during Interviews / Interrogation:
o When should formal interviews be conducted
o Importance of Informal discussion and its nitty gritty
o Documentation of the discussions with suspects / targets
o Hear Say and its role in conducting Forensic Audit / Investigation Dr. Haresh Barot, Session Chairman
CA. Tauwfiq Wahidi, Speaker

Pro-active aspects and opportunities in Forensics vis-à-vis its nuances:
o Integrity, Ethics and Culture
o Whistle-blower Investigations
o Investigations to support regulators
o Litigation support services CA. Mitil Chokshi, Session Chairman
CA. Bharat Jeswani, Speaker