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24  MDP@VGSOM  2019-2020                                                      MDP@VGSOM       2019-2020     25


 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
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