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December 2022

Society News

By Kinjal Shah | Anand Bathiya
Hon. Jt. Secretaries
Reading Time 16 mins
SEMINAR ON AUDITOR’S ROLE IN CONTROLLING INCREASING FRAUDS
The Internal Audit Committee of BCAS held its 2nd physical event of the year on 4 November, 2022 at Orchid Hotel in Mumbai. Titled, “Here a Fraud...There a Fraud…Everywhere a Fraud Fraud,” The event was themed around the increasing trends of frauds in today’s scenario and the role that Internal Auditors have in this ecosystem. A total of 25 participants across various industries and practices attended this event. Subject matter experts and seasoned professionals also graced the event, including CA Sandeep Baldava, CA Deepa Agarwal, Mr. Sachin Dedhia, CA Chetan Dalal and CA Mahesh Bhatki who shared their decades of experience through innovative, practical, and relevant tools and case studies. Each session was uniquely designed to cater to various relevant topics in today’s context. Some of the key topics covered include:
  • Role of Internal Auditors in Fraud prevention and detection
  • How Internal Auditors can assist Statutory auditors in discharging their duties effectively
  • Emerging Digital Financial frauds, their modus operandi, and tips for early detection of such frauds
  • Identifying early warning bells to detect and prevent fraudsRead More
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