Event Start Date : 13-Jun-2026 10:00 AM
Event End Date : 28-Jun-2026 05:30 PM
Event Cut Off Date : 13-Apr-2026 09:30 AM
Event Time : 10:00 AM To 05:30 PM
Event Venue : K.B. Joshi Institute Of Information Technology Rama Purushottam Vidya Sankul, 5th Floor, Maharshi Karve Campus Karvenagar, Pune.
Event Fee : ₹16520
Offered By:The Institute of Chartered Accountants of India
Venue : K.B. Joshi Institute Of Information Technology Rama Purushottam Vidya Sankul, 5th Floor, Maharshi Karve Campus Karvenagar, Pune.
Date : 13,14,20,21,26,27 & 28 June 2026 Time : 10.00am To 5.30pm
Fees : 16,520 CPE Hours : 15 Structured
Programme Structure :
| Date | Time | Session | Topics Covered | Faculty |
| DAY 1 13-06-2026 |
10:00 am -05:00 p.m. |
Part I | Financial fraud, interviewing and field investigations | CA. Sailesh Cousik |
| Session I | Course Introduction, Business Fraud,scenario, and fraudster profile | |||
| Tea Break | ||||
| Session II | Discussion on types of red flags, types of fraud situations. | |||
| Lunch | ||||
| Session III | Red and Green Flags, Case Studies Types of Frauds | |||
| Tea Break | ||||
| Session IV | Red and Green Flags, Case Studies Types of Frauds | |||
| Date | Time | Session | Topics Covered | Faculty |
| DAY 2 14-06-2026 |
10:00 am -05:00 p.m. |
Session I | Case Studies | CA. Sailesh Cousik |
| Tea Break | ||||
| Session II | Group Discussions | |||
| Lunch | ||||
| Session III | Group Discussions | |||
| Tea Break | ||||
| Session IV | Interviewing and field investigation | |||
| Session V | Recap-Concluding remarks- Part I | |||
| Date | Time | Session | Topics Covered | Faculty |
| DAY 3 20-06-2026 |
10:00 am -05:00 p.m. |
Session I | Use of Excel in Forensic Accounting: - Planning Forensic Investigation; Understanding data requirement and data collection - Thinking on Possible Anomalies/Red Flags in available data |
CA. Satyaprakash R. Jaiswal |
| Tea Break | ||||
| Session II | Working on Data (Conversion, Standardisation, Consolidation, Preparation) |
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| Lunch | ||||
| Session III | Data Analysis to find Anomalies and discuss further plan of action | |||
| Tea Break | ||||
| Session IV | Application of Benford Law and Beneish Model while doing Forensic Investigation | |||
| Date | Time | Session | Topics Covered | Faculty |
| DAY 4 21-06-2026 |
10:00 am -05:00 p.m. |
Session I | Introduction and Need for CAAT (Idea software) • Basics features of CAAT • Screens • Menu-options • Tool-Bars • Managing Databases • Project Management • File Explorer • Database Management • Obtaining and importing files of different formats • File management • Problems during file import • Exporting files |
CA. Satyaprakash R. Jaiswal |
| Tea Break | ||||
| Session II | • Reconciliation Principles • Control Total • Field Statistics • Indexing & Sorting • Gap detection • Finding duplicates and non- duplicates • Appending different types of fields • Modifying and removing fields • Field manipulation |
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| Lunch | ||||
| Session III | • Filtering Data • Using @ equations • Using Equation Editor • Direct Extraction • Top and bottom records • Key value • Stratification • Summarization |
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| Tea Break | ||||
| Session IV | • Aging analysis • Pivot table • Join, append and compare databases • Visual connector • Conditional data extraction • Random sampling • Benford’s Law |
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| Date | Time | Session | Topics Covered | Faculty |
| Day 5 26-06-2026 |
10:00 am -05:00 p.m. |
Session I | Digital Forensics and Cyber law | Mr. Gaurav Batra |
| Tea Break | ||||
| Session II | Introduction to Data Extraction, Digital Forensics and Cyber Crime | |||
| Lunch | ||||
| Session III | Digital Forensics and Ethical Hacking | |||
| Tea Break | ||||
| Session IV | Hacking Vs Ethical Hacking - SQL Injection Website Login - Call Spoofing - Key Loggers and Click Loggers - Steganography - Recent guidance given by GOI Information Technology Ministry covering Cyber |
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| Part II | Digital Forensics, Statutes and laws |
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| Date | Time | Session | Topics Covered | Faculty |
| DAY 6 27-06-2026 |
10:00 am -05:00 p.m. |
Session I | Digital Incident Response - Collection of Digital Evidence - Chain of Custody Digital Forensic Tools - Hard disk and Pen drive Forensics - Imaging - Hardware & Software write tools - Hashing & Algorithms - File Recovery Tools |
Mr. Gaurav Batra |
| Tea Break | ||||
| Session II | Digital Forensic Tools - Network Forensics - USB Forensics - Email Forensics - Digital Footprints - Cloud Forensics |
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| Lunch | ||||
| Session III | Frauds Reports covering Banks, Corporates, Financial Institutions, CA firms | |||
| DAY 7 28-06-2026 |
10:00 am -05:00 p.m. |
Introduction to Cyber Crime International Guidance to Cyber Forensics Laws | UDAY KULKARNI | |
| Tea Break | ||||
| Internal Financial Controls( IFC ) as per Companies Act 2013 ( Sec 143 , 134 , 5A ), Auditing Standards, Fraud under the Companies Act |
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| Indian Information Technology Act 2008, Penalty and Prosecution upon misuse | ||||
| Lunch | ||||
| Indian Laws :- 1. Indian Information Technology Act 2008 2. Recent Guidance on Cyber Forensics 3. Indian Evidence Act 4. IPC 5. FAIS |
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Kindly find the registration link below.
https://learning.icai.org/committee/daab/fafd/pune/physical-2026/
