This course has been designed to explain what are Corporate Crimes and Frauds in current age and how are they causing an immense amount of loss to banks and end up becoming NPA’s. This course elaborates on certain types of Corporate Account products, frauds in those products, and how to conduct their investigations along with the legal framework. The course also details some of the crucial economic scams that took place in India from a learning point of view. In addition, this course elaborately discusses the Criminal Justice procedures in India and also broaches on the Economic Offences being committed in the country and the measures being taken in order to combat such frauds.

Course Contents: A Brief Overview

  1. Introduction to Corporate / white collar crimes and Investigation
  2. Various types of Corporate Crimes
  3. Introduction to Landmark Economic Scams and Frauds in India
  4. Criminal Justice System in India and Economic Offences
  5. Domestic and International Legal Frameworks Covering White Collar Crimes
  6. Enforcement Agencies and Regulatory Frameworks
  7. Prevention of Money Laundering Act, 2005
  8. Foreign Exchange Management Act, 1999
  9. Securities and Exchange Board of India, 1992
  10. Ancillary Statutes [CVC Act, DSPE Act, POCA]
  11. Corporate Account Frauds
    • RBI Guidelines
    • Mortgage Frauds
    • Trade based Money Laundering
    • Fund-based limits (Cash Credits, Overdrafts, Term Loans etc.) and diversion
    • Non-Fund-Based limits (LCs/BG etc.) and diversion
    • Financial Statement Fraud
Curriculum is empty
0.0
0 total
5
0
4
0
3
0
2
0
1
0