Page 64 - AGM Report 2024

ANNUALREPORT 2023|24

Full Day Workshop on Advance Fraud Detection & Forensic Investigation
18 February 2024
th

The Full Day Workshop on Advance assets and reputation. uncovering fraudulent activities and
Fraud Detection & Forensic 4. Utilizing IT Tools for Detection: managing complex cases.
Investigation aimed to provide Leveraging information technology 2. CA Mahesh Bhatki: Director
participants with comprehensive tools and systems to enhance fraud at Chetan Dalal Investigation &
insights and skills to combat fraud and detection capabilities. Management Services. CA Mahesh
white-collar crime effectively. Here’s 5. Handling Fraud Issues: Insight Bhatki specializes in forensic
an overview of the workshop’s agenda into approaches and best practices for accounting and brought valuable
and speakers: handling various types of fraud issues insights into fraud detection and
effectively. prevention strategies.
Workshop Agenda: 6. Adapting to Perpetrators’
1. Introduction to Fraud and Strategies: Strategies to respond and Participants gained practical
White Collar Crime: Understanding the adapt to the evolving tactics used by knowledge, tools, and techniques to
nature of fraud and white-collar crime, perpetrators of fraud. effectively detect, investigate, and
including the traits of investigators and 7. Strengthening Internal prevent fraud within their organizations
fraudsters. Controls: Maximizing fraud prevention through this full-day workshop led by
2. Enhancing Detection Skills: through the implementation of robust experienced professionals in the field
Developing the ability to identify internal control measures. of forensic investigation and fraud
red flags and early warning signs of Speakers: detection.
fraudulent activities. 1. CA Chetan Dalal: Founder &
3. Risk Mitigation Strategies: CEO of Chetan Dalal Investigation &
Strategies to mitigate risks posed Management Services. With a wealth
by increasingly sophisticated fraud of experience in forensic investigation,
techniques to safeguard organizational CA Chetan Dalal brought expertise in

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