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Nikunj Shah |
Nikunj Shah is a trainer and consultant to various Corporate and Chartered Accountant firms on using Computer Assisted Audit Techniques, Business Modeling and Business Intelligence. He is a partner with Shashikant J. Shah & Co., Chartered Accountants. He practices in areas of Internal Audit, Systems Audit & Assurance Analytics.
A Certified Internal Auditor from The Institute of Internal Auditors, USA; also holds a certification on Information Systems Audit from ICAI. |
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Detailed Experience & Expertise
- Faculty / Group leader at more than 200 Seminars / Workshops / Study Circles, including at:
- BCAS / WIRC on "Using Excel as an Audit tool".
- Academic Staff College, University of Mumbai – Lecture on "Assurance Analytics".
- WIRC on "Advanced features in Office Automation Software".
- Internal Audit Studies – an intensive course in Internal and Systems Audit conducted by BCAS in association with Welingkar’s Institute of Management - Conduct training on "Using Excel as a tool of Internal Audit".
- Certificate Course on Forensic Accounting and Fraud Detection using IT and CAATTS by the ICAI on "Data Mining – Investigative Auditing using CAATTs"
- Revision lectures for Final C.A. students conducted jointly by BCAS & WIRC – Subject taken "Management Information and Control Systems".
- Contributor to the publication "Study on Unconventional Methods in Special Audits and Investigations" published by the research committee of the Institute of Chartered Accountants of India the basic draft of which is prepared by CA Chetan Dalal.
- Contributor to the BCAS and WIRC Referencer on "MS Excel".
- He is Co-Convener of the "Information Technology Committee of Bombay Chartered Accountants" Society
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