Parveen Kumar

Experience meets governance. Assurance-driven leader driving innovation & tech—mentor, trusted advisor, bridging compliance with future-ready solutions.

[Parveen Kumar @kpasts]

Why do trusted employees commit fraud? 🤔

CA Parveen Kumar explains the Fraud Triangle:
✅ Opportunity
✅ Pressure
✅ Rationalization

Understand why fraud happens and how to reduce risks.

Watch: https://t.co/l4iib0V2d5

#InternalControls #Compliance #ForensicAccounting

[Parveen Kumar @kpasts]

Deeply honoured to receive the Certificate of Appreciation from NIRC of ICAI! Grateful to the President of the Institute, CA Charanjot Singh Nanda, for personally presenting it at the beautiful ceremony at Vigyan Bhawan, New Delhi. Truly humbling!
#NIRC #ICAI #CA #VigyanBhawan

[Parveen Kumar @kpasts]

Can strong internal controls completely prevent fraud? Not always.
CA Parveen Kumar debunks common myths around fraud, trusted employees, and digital payments. Essential insights for business owners, auditors & finance professionals.

Watch Now : https://t.co/QEjGRKEqI5

#Audit

[Parveen Kumar @kpasts]

Honoured to attend CA Parivar ceremony celebrating central council members & #CABF donors. Special moment recognising CA. Pramod Jain ji with ICAI President CA Charanjot Singh Nanda, VP Prasanna Kumar & 24 council members. An evening to remember!
#CAParivar #ICAI #CABF

[Parveen Kumar @kpasts]

85% of fraudsters display at least one warning sign before fraud is uncovered.

CA Parveen Kumar explains the most common behavioral red flags, lessons from the Nirav Modi case, and why professional skepticism is critical for auditors.

Watch now: https://t.co/3xpyI3BsVn

[Parveen Kumar @kpasts]

Great discussion on the future of #auditing at the #Dubai Chapter of #ICAI.
The profession is evolving rapidly, and auditors must stay ahead of the curve.
#Audit #ICAI #Dubai #FutureOfAudit #Accounting

[Parveen Kumar @kpasts]

Great catching up with Saad Maniar at his impressive #Dubai office. Enjoyed our conversations on business, growth, and future opportunities.

Strong relationships remain the foundation of lasting success.

#Dubai #Networking #BusinessLeadership #CAParveenKumar

[Parveen Kumar @kpasts]

How can occupational fraud be detected?

CA Parveen Kumar explains fraud types, red flags, #NFRA expectations, and auditor responsibilities.

Watch now: https://t.co/dkvC0PJ9q3

#Auditing #FraudDetection #CAParveenKumar

[Parveen Kumar @kpasts]

The #FutureOfAuditing is being transformed by #AI, Analytics, and Technology. It was great interacting with future professionals and sharing insights on the evolving audit landscape. Thanks to Manav Rachna University and #ICAI for the opportunity.

[Parveen Kumar @kpasts]

Honoured to be nominated as a Special Invitee to the Study Group constituted by the Accounting Standards Board of ICAI for formulation of an #AccountingStandard on #CashBasisOfAccounting for LLPs and similar entities.

[Parveen Kumar @kpasts]

Great to participate in the #NIRC #ICAI conference and share views on the latest #NetworkingGuidelines debate. Insightful discussions with key stakeholders & regulators highlighted the changing future of the #Accounting profession. A major demand-supply gap in auditors is ahead!

[Parveen Kumar @kpasts]

@airindia Excellent support by staff during my recent international trip. Mr Lokesh Chadha and his team was really caring and polite. His extraordinary care and words of encouragement helped my wife tremendously, as she was slightly unwell. This is exemplary!! Keep it up.

[Parveen Kumar @kpasts]

https://t.co/48FzGhfeof

WorldCom hid expenses to fake profits by $3.8B! CA Parveen Kumar explains one of the biggest accounting frauds ever in simple terms. A must-watch for
$CA, #CMA and #CS students. 📉📷

#WorldCom #AccountingFraud #Finance

[Parveen Kumar @kpasts]

Confused about UDIN in CA practice? 🤔
CA Parveen Kumar explains UDIN applicability, mandatory reports, bulk UDIN generation & practical ICAI compliance tips for CAs and audit professionals.
#UDIN #ICAI #CA
🎥 Watch Now: https://t.co/aslrdCPYNq

[Parveen Kumar @kpasts]

Pleasure sharing the dais with Past ICAI President Aniket Talati ji, Daniel sir from NFRA, and CA Deepa Agarwal at #WOFA2026 discussing the Future of Audits in the age of AI.

A new era for young CA's to build expertise in auditing and technology-driven assurance.

[Parveen Kumar @kpasts]

Can 2 CA firms sign one certificate in a joint audit? 🤔

CA Parveen Kumar breaks down:
✅ Joint Audit rules
✅ Certificate signing compliance
✅ UDIN & FRN requirements
✅ Key ICAI guidelines every CA should know
Watch @ 👇
https://t.co/CTl23zHK7I

[Parveen Kumar @kpasts]

#AccountingFraud in Practice 🚨

Join Session 1 with us as we decode:
🔍 Key fraud cases & insights
📊 Accounting framework fundamentals
⚖️ India’s regulatory complexities
🚩 Fraud red flags & genesis
🛡️ Prevention, detection & auditor’s role
🗓 TODAY | ⏰ 5:00 PM IST

[Parveen Kumar @kpasts]

Great reconnecting with friends and colleagues at #WOFA!
Kudos to #ICAI for a fantastic event with insightful sessions and valuable networking.
Always inspiring to be part of this vibrant professional community.
What was your biggest takeaway from #WOFA?

[Parveen Kumar @kpasts]

Struggling with Audit Concepts?
Understand Risk of Material Misstatement, Materiality & Role of Principal Auditor in the simplest way with us.

Learn how auditors evaluate others’ work, assess risk & take responsibility with confidence.
Watch now:👇

https://t.co/6b67NSNjiW

[Parveen Kumar @kpasts]

Audit isn’t guesswork—it’s evidence.

CA Parveen Kumar explains the real sources auditors rely on: expense ledgers, legal inputs, board minutes & more.
A must-watch for CA students & finance pros. @
https://t.co/R4Qt9473st

#Audit #CAStudents #Finance #AuditEvidence