Early Time Report
JAMMU, June 26:The J&K Branch of the Institute of Chartered Accountants of India organized seven days certificate course on Forensic Accounting and Fraud Detection at ICAI Bhawan, Jammu which concluded today. The certificate course was organized to instill and enhance the Forensic Accounting and Fraud Detection skills of the members. A team of experts from Delhi, Mumbai and Ahmedabad equipped the members with requisite knowledge and skills required to detect and prevent the Cyber Frauds in the financial sector. This included in depth knowledge about CAAT tools and techniques including advanced excel, software related to Ethical Hacking, case studies on Recent frauds, discussion on types of red flags, types of fraud situations, Cyber Laws and Information Technology Act. |