Chartered accountants known for their expertise in the field were invited to share their knowledge at a full day seminar on – Audit of Banks: Fraud Detection, Prevention and Reporting – recently conducted by the Nagpur Branch of The Institute of Chartered Accountants of India (ICAI). The speakers at the seminar were chartered accountants Shriniwas Joshi, Dr TS Rawal and Sudhakar Atre. The topics on which these experts spoke included:
→ Banking Frauds and Responsibility of Auditors
→ Frauds in Loans and Advances – What and How!
→ Other than Bank Advances – Is it fraud prone?
→ Technology Frauds – Are they really happening?
→ Auditors and Frauds – A banker’s perspective.
The speakers apart from imparting knowledge on the subject kept the listeners engaged with their explanations and respective presentations.