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PUBLIC POLICY AND REGULATION USING ACCOUNTING FRAUD
EMPIRICAL ECONOMICS ANALYTICS
OBJECTIVES PROGRAMME DURATION, OBJECTIVES PROGRAMME DURATION,
FEE AND VENUE FEE AND VENUE
To familiarize the individuals in Indian Economic Services
(IES)/ Consultants dealing with Government Projects with In recent years, incidents of large scale accounting fraud
new developments in Economics and Public Policy. It will Duration: from corporate world have shaken regulators and investors Duration :
focus on teaching new tools/techniques and data handling. alike. Yet, timely scrutiny could have prevented many of
It will also focus on familiarizing candidates with the The programme is non-residential. these. Modern techniques of analytics can be applied to The programme is residential.
emerging discourse in the area of Public Policy. This Dates : December 14 - 17, 2019 (4 days) financial data to raise red flags. Accounting Fraud Analytics Dates : December 16 - 18, 2019 (3 days)
program will partly act as a refresher course. proposes to build the skills necessary to uncover fraudulent
Fee: practices. It aims to familiarize participants with basic Fee:
techniques that can be applied on reported financial
INR 20,000 per person per day + GST statements to unearth abnormalities in the data. These INR 30,000 per person per day + GST
TARGET PARTICIPANTS The fees include course materials and working lunch. techniques can be used to detect aberrations in claims The fees include course materials and working lunch.
against vendor payments, claims to insurance, payroll
The program is intended for Indian Economic Services Kindly refer to the last page for application and payment disbursements. Kindly refer to the last page for application and
Professionals, and different Professionals in Consulting details. payment details.
Firms (BCG, KPMG, PwC etc.) who deals with Government
Projects. Venue: TARGET PARTICIPANTS Venue:
IIT Kharagpur Extension Centre, Kolkata VGSoM, IIT Kharagpur
This programme is intended for corporate managers,
TOPICS TO BE COVERED auditors, forensic analysts, chartered accountants, and
regulators will be benefitted by this course. Faculty and
PROGRAMME researchers from Finance & Accounting area are also PROGRAMME
Ÿ Tools for Empirical Economics welcome to attend. COORDINATOR(S)
Ÿ Basic Economic Policy Issues COORDINATOR(S)
Ÿ Regulation Issues Prof. Barnali Nag Prof. C. S. Mishra
Ÿ Measurement Issues in Sustainable Development barnali.nag @ vgsom.iitkgp.ernet.in csmishra@vgsom.iitkgp.ac.in
Goals (Poverty, Unemployment, Education, Health Phone: +91-3222-283884 (O) Phone: 03222-282318 (O)
etc.) Mobile: 08017800840 TOPICS TO BE COVERED Mobile: 09434343011
Ÿ New Developments in Research Design
Prof. Tutan Ahmed Ÿ Financial Statement Analysis Prof. Parama Barai
tutan@vgsom.iitkgp.ac.in parama@vgsom.iitkgp.ac.in
Phone: +91-3222-283872 (O) Ÿ Anomalies and Errors and Red flags in Financial Phone: 03222-281836 (O)
Mobile: 09874088821 Statements Mobile: 94764 36354
Ÿ Accounting Risk
Ÿ Continuous Auditing Techniques for continuous
monitoring of Financial Statements
Ÿ Fraud Detection Analytics
Ÿ Earnings Management