Fraudensic – Decoding Financial Crimes

Webinar Agenda

• Types of Fraud
• Practical Studies
• Investigative Methods
• Prevention Techniques
• Forms of Forensics
• Future of Forensic

About Faculty

Shrenik Shah is a Founder and partner with SN&Co. – Risk Advisory & Forensic Services. He is a fellow member of the ICAI, a Certified Fraud Examiner (ACFE), and a Forensic Accounting and Fraud Detection Expert (FAFD) affiliated with ICAI. Shrenik Shah leads the Forensic and Business Strategy and solution practice of SNCO. His out-of-the-box approach along with and latest tools & techniques in the field of Forensics makes him a front-runner in space.

A plethora of creative thinking and a Neck for deep-dive perspective approach, which articulates in the form of innovations & strategies, self- self-developed theory which over time have become a core asset of oneself.

With the unwavering support of the team which fosters growth in the field of forensics with the objective of detection & prevention of fraud in society.

Digital Forensics with permissible tools by the Court of Law is a driving force for creating footprints in the field of forensics.

Well-versed with Bank Forensics as Empanelled with the Indian Banking Association (IBA).

Frequently Asked Questions(FAQ)