Page 9 - ICAI Newsletter - 2nd Quarter 2024

Event
Event Recap

Issue from 01 April 2024 to 30 June 2024 (for private circulation only)
Issue from 01 July 2024 to 30 September 2024 (for private circulation only)

Approach to Forensic & Frauds

Augmenting Professional Skills for New Challenges
th
15 July 2024
In today’s fast-paced and latest trends, challenges, and solutions Assets Advisor. Shri. Yatin Patel Deputy
interconnected world, the significance in forensic accounting. Their expertise Consul General & Consul (Passport,
of forensic accounting cannot be and dedication undoubtedly inspired Attestation and Press, Information &
overstated. It serves as the backbone and empowered us all to enhance our Culture) was invited as the Chief guest
of fraud detection and prevention, skills and apply them effectively in our on this occasion.
providing essential insights that respective roles.
protect businesses, governments, and The speakers gave practical insights on
individuals from the devastating impact This event was held on 15th July at Hyatt providing methods for identifying and
of financial misconduct. Regency Dubai, we had two prominent investigating fraud, such as forensic
speakers addressing our audience accounting, digital forensics, and
This event brought together thought Mr. Aldrin Gerard Earl who is a Senior interviewing techniques, along with
leaders and experts in the field who Manager - Fraud Risk Management and tools to gather evidence and maintain
shared their knowledge, experiences, Operational Risk Management Bank of documentation.
and strategies. We were honored to Baroda and CA Arpit Kabra who is the
have distinguished speakers from Chairman - WIRC 23- 24, Forensic and
various sectors who shed light on the Restructuring Accountant, Stressed

www.icaidubai.org 9

01 July 2024 to 30 September 2024