Awareness Session on Window to the World of Fraud

🌐 The Southern Gujarat Chamber of Commerce & Industry (SGCCI)
presents an insightful Awareness Session on

🔍 Window to the World of Fraud
Understand • Detect • Prevent

🎤 Eminent Speakers
👥 Team of CDIMS – Mumbai & Singapore
CA Jatin Jhaveri
CA Rajan Gupte
CA Amit Agarwal
Mr. Dhwanil Jhaveri, Global MBA

🗓 Date: Saturday, 7th February, 2026
⏰ Time: 5:30 PM
📍 Venue: SANHATI, SIECC Campus, Sarsana, Surat

🎯 Session Objectives
🔎 Understand the basic concepts of Forensic Audit and early indicators of fraud
🚩 Learn about Red Flags - what they are and how to identify them
🧪 Gain insights into forensic testing techniques and some novel & unconventional methods used to detect fraud
📚 Explore real-life fraud case studies investigated by experts
💡 Get exposure to many other interesting and practical aspects of fraud detection
❓ Interactive Question & Answer session with industry experts

🔐 Stay Alert. Stay Informed. Safeguard Your Business.