#TaxmannWebinar | Case Studies on Fraud Investigation

#TaxmannWebinar #TaxmannUpdates #FraudInvestigation #FraudDetection #FraudPrevention #CyberFraud 📋 Coverage of the Webinar: ✔️ What is Fraud ✔️ Classification of Fraud ✔️ Conventional vs Forensic Approach ✔️ Four Phase Fraud Cycle ✔️ Types of Trigger ✔️ Preventive Techniques ✔️ Practical Case Study & Other Case Summaries ✔️ Detection Techniques – Executive Case Summary ✔️ Corrective Techniques – Evidence & Interrogation ✔️ Care to Cure – Reporting & Compliance ✔️ Prospects, Directory & Forensic Future ✔️ Q&A Session ___________________________________________________________________________________________ 📢 Speaker: • Shrenik Shah – Founder & Partner | SN & Co. He is a fellow member of the ICAI, a Certified Fraud Examiner (ACFE), and a Forensic Accounting and Fraud Detection Expert (FAFD) affiliated with ICAI. He leads the Forensic and Business Strategy and solution practice of SNCO. He is well-versed in bank forensics as he is empanelled with the Indian Banking Association (IBA). ___________________________________________________________________________________________ Bonus: • Link for the PPT: https://taxmann.social/Fy3hc • Get a 7-days free trial for Taxmann.com | Research: https://www.taxmann.com/research • Introducing Taxmann.com | Practice Your virtual legal advisor that helps you understand complex legal concepts and enables you to give instant & best-in-class advice to your clients. This platform delivers complete, updated, accurate, and authentic content in a simple language that is easy to understand. Start your search on any concept of the Law using keywords or section no.: https://www.taxmann.com/practice • All Taxmann Books now come with a 15-Mins Free Trial! Get Started Now! http://taxmann.com/virtualbooks/library ___________________________________________________________________________________________ Like our Content? Follow Us for More! • Follow us on LinkedIn:   / taxmann   • Follow us on Twitter:   / taxmannindia   • Follow us on WhatsApp Channel: https://whatsapp.com/channel/0029VaCe... • Subscribe us on Telegram Channel: https://t.me/taxmannprofessionals • Follow us on Google News: https://news.google.com/publications/... • Follow us on Instagram:   / taxmannindia   • Follow us on Threads: https://www.threads.net/@taxmannindia • Like us on Facebook:   / taxmannindia   • Introducing the TAXMANN's PODCAST! | Your Hands-free Weekly Update on Everything Tax & Corporate Laws | Listen Now! https://thetaxmannpodcast.buzzsprout.com ___________________________________________________________________________________________ 00:00 Introduction 03:30 What is Fraud 04:10 Common Myths of Forensic Audit 10:48 Classification of Fraud 11:08 Conventional vs Forensic Approach 13:34 Four Phase Fraud Cycle 14:22 Types of Trigger 18:13 Preventive Techniques 18:47 Practical Case Study & Other Case Summaries 36:42 Detection Techniques – Executive Case Summary 46:42 Corrective Techniques – Evidence & Interrogation 48:34 Care to Cure – Reporting & Compliance 50:28 Prospects, Directory & Forensic Future 53:20 Q&A Session