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CPE
TECHNICAL HOURS
SESSIONS
COMBATTING MODERN DAY FRAUDSTERS
WITH DIGITAL TOOLS
Date: June 03, 2018
Place: Crowne Plaza Doha -
The Business Park
Speaker:- CA Mubeen Khan
Anti-Fraud & Forensic Expert
Doha Chapter (“The Chapter”) of the
Institute of Chartered Accountants
of India (ICAI), conducted the
professional seminar on Combatting
Modern Day Fraudsters with Digital
Tools Mr. Mubeen Khan is a most
sought-after speaker in detecting
and investigating many fraud cases
in GCC region. In a very interactive
presentation he enlightened the studies. Using real life scenarios and facts, he illustrated the
audience on the real life fraud case various causes and methods by which fraud occurs.
72 | DCICAI - 5th INTERNATIONAL CONFERENCE
