Courses for Corporate

Signature verification

Fees - Rs. 1000/-

 

Cheque frauds include frauds related to customer’s cheques, bank drafts, banker’s cheques and traveler’s cheques. Most of these frauds occur because of signature forgery. In today’s time, when RBI has mandated Cheque Truncation System (CTS), it has further become difficult to verify signatures as physical cheques are not available with the clearing officers, to have a feel of depth or pressure of writing. 


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Collection of Evidence – Card & Retail Frauds

Fees – Rs. 1,500/-

Today's fraud investigators need to have both a strong technical and business background as banking and corporates continue to evolve. This chapter would guide the participants on each type of frauds as on date, and would be a step-by-step guide for each investigation:

Contents

1.       RBI Guidelines

2.       Credit Debit cards,

a.       Application Frauds

b.       Never received cards

c.       Lost stolen cards

d.       Counterfeit / skimming

3.       Online Frauds, Phishing/Vishing/Smishing & Account Takeover

Synthetic ID

4.       Bust-out Frauds,

5.       Cheque / Payment instruments Frauds


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Collection of Evidence – Corporate Frauds Including Whistle blow

Fees – Rs. 1,500/-

Frauds within Corporates are increasing by the day. The allegations may either be received directly or through the Whistle blow channel. The investigation for both would be the same but getting clarity on anonymous whistle blow allegations is often a challenge for the investigators. Allegations being anonymous and vague, there has to be a way to get some clarity on the allegations, otherwise either the investigation would be an enormous, never ending one or would be considered incomplete. The concerned organization could be exposed to regulatory or legal scrutiny, in case of an incomplete investigation. To overcome this challenge, there are certain suggestions in this chapter, which have been found useful by the seasoned investigators. We will begin this chapter with those suggestions, then continue the learning with each type of case.

Contents

1.      Complaints through Whistle blow mechanism – overcoming the challenge.

a.      Favoritism

b.      Misbehavior

c.       Forceful contribution towards some celebration/party

2.      Procurement fraud,

3.      Cheque/ Demand Draft,

4.      Insider Trading,

5.      Salami Frauds

6.      Asset Misappropriation

7.      Confidential information sharing


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Collection of Evidence – Corporate Account Frauds

 

Fees – Rs. 1,500/-

Frauds in Corporate accounts account for the maximum fraud loss to the banks and cause the biggest number of NPAs. The products are technical and usually the investigators are not familiar with products, hence it poses a challenge, investigating these cases. This chapter would guide the participants on each type of Corporate Account product, frauds in those products, and would be a step-by-step guide for each investigation.

Contents

Corporate account Frauds

1.      RBI Guidelines

2.      Mortgage Frauds,

3.      Trade based Money Laundering,

4.      Fund-based limits (Cash Credits, Overdrafts, Term Loans etc.) and diversion

5.      Non-Fund-Based limits (LCs/BG etc.) and diversion,

6.      Financial Statement Fraud,

 


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Investigative Interviewing Techniques

Fees - Rs. 1,500

 

Interviews are the most relevant component of any investigation. While the physical evidence paves the way for an affective investigation, interviewing the witnesses point towards further leads, and interviewing the suspect(s) concludes the evidence in an investigation. As a general principal of any investigation or supporting the natural course of justice, it is utmost important to provide a chance to the suspect, to explain their side of the story.

In this Training, we will discuss on:

1.       Interviews overview

2.       Preparation

3.       Seating arrangements

4.       Warnings and Representation

5.       Building Rapport

6.       Investigative Questions

7.       Behavioral Analysis

8.       Recording of Interview

9.       Ending the interview

10.   Conclusion 

11.   Interview Example – to collect more information

12.   Interview Example – Confirming the complaint

 

 


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Report Writing

Fees – Rs. 1,500/-

 

Investigative Report Writing is the most important part of the investigation. An investigation is as good as its report, as this is how an investigator reflects their work. Investigative report reflects on the investigator and their investigation, so it should be made sure it is, as clear, comprehensive, accurate and polished, as possible. 

Lets discuss on:

·        General Principals and Best Practices

·        Structure of Reports

o   Title page

o   Executive summary

o   Main report

o   Summary of allegations

o   Details of investigation

o   Document the evidence

o   Document the interview

o   Asses credibility

o   Investigation limitations

o   Conclusion

o   Recommendation

·        Review of report

·        Report Circulation

·        Sample investigation report


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CERTIFIED FRAUD INVESTIGATOR

Fees – Rs. 15,000/- 

This course is a comprehensive course, combining investigation of frauds related to Cards, Online Frauds, Corporate accounts, Internal Frauds and Cyber. This course is helpful for the:

  • Law enforcement officers, who wish to pursue investigations of Cyber and Economic Offences or make a corporate career in the field of Investigations
  • Students / candidates who are looking for a career in Fraud Investigation field
  • For the professionals who are in the fraud investigation field and wish to pursue a certification and require step by step guidance on investigation of each type of Cyber, fraud and Whistle blow allegation.

There are four topics in this training:

1.   Analyses, Planning and Registration - This will guide you regarding pre investigation work,

2.   Interview - Interview Techniques, how to get best of evidence through an interview,

3.   Report writing guidance, what construed a good investigation report and reporting format.

4.   Investigation - The actual collection of evidence, what should be collected and how. This topic would be covering:

a.      Online Frauds, Phishing, Vishing, Smishing Frauds, Synthetic ID Frauds

b.      Bust-out Frauds

c.       Cheque / Payment instruments Frauds

d.      Mortgage Frauds,

e.      Fund based / Non-fund based limits (LC/BD/BP)

f.        Advances – Book Debts, Project loans,

g.       Trade based Money Laundering,

h.      Diversion/Siphoning off of funds,

i.        Financial Statement Fraud

j.        Whistle blow allegations

k.       Purchase Bills Frauds

l.        Insider Trading/Stock manipulation

m.    Fictitious purchases/inflated bills

n.      Salami Frauds

o.      Corruption cases

RBI guidelines relating to these frauds and also Legal and regulatory requirements are being provided additionally, in the course.

While we recommend you, going through each topic diligently, as this would be the only chance you would get to study, you can take the exam any time after one week. There would be a single examination of 100 questions for 100 marks. Please remember, that you can appear for the exams, any number of times within the stipulated period. However, once the exam is submitted, you won’t be able to revise/review the questions. Time allowed for Examination is 180 minutes. At least 50% marks are required to earn Certification.




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CERTIFIED CARD FRAUD INVESTIGATOR

 Fees – Rs.3,500/- 

This Course is helpful for the Fraud Risk Management team within Banks and also for Law Enforcement, who investigate Credit-Debit Card Frauds. 

There are four topics in this training:

1.   Analyses, Planning and Registration - This will guide you regarding pre investigation work,

2.   Interview - Interview Techniques, how to get best of evidence through an interview,

3.   Report writing guidance, what construed a good investigation report and reporting format.

 

4.   Investigation - The actual collection of evidence, what should be collected and how. The Investigation portion would cover, collection of evidence in Frauds related to:

    1. Credit Debit cards
        a. Application Frauds
        b. Never Received Cards
        c. Lost / Stolen Cards
        d. Counterfeit / Skimming
    2. Online Frauds, Phishing, Vishing, Smishing Frauds, Synthetic ID Frauds
    3. Bust-out Frauds
    4. Cheque / Payment instruments Frauds

RBI guidelines relating to these frauds and also Legal and regulatory requirements are additionally provided in the course.


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CERTIFIED CORPORATE ACCOUNT FRAUDS INVESTIGATOR

  Fees – Rs. 3500/-

This Course is helpful for the Banking Investigators and also for Law Enforcement, who investigate Large Credit Frauds.

There are four topics in this training:

1.      Analyses, Planning and Registration - This will guide you regarding pre investigation work,

2.      Interview - Interview Techniques, how to get best of evidence through an interview,

3.      Report writing guidance, what construed a good investigation report and reporting format.

4.      Investigation - The actual collection of evidence, what should be collected and how. The Investigation portion would cover, collection of evidence in Frauds related to:

a.      Mortgage Frauds,

b.      Trade based Money Laundering,

c.       Fund based / Non-fund-based limits (LC/BD/BP)

d.      Advances – Book Debts, Project loans

e.      Diversion/Siphoning off of funds

f.        Financial Statement Fraud

 

RBI guidelines relating to these frauds and also Legal and regulatory requirements are additionally provided in the course.

 

 


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CERTIFIED CORPORATE FRAUD INVESTIGATOR

 Fees – Rs. 3,500/- 

This Course is helpful for the Corporate Investigators, who investigate Frauds within Corporates.

There are four topics in this training:

1.      Analyses, Planning and Registration - This will guide you regarding pre investigation work,

2.      Interview - Interview Techniques, how to get best of evidence through an interview,

3.      Report writing guidance, what construed a good investigation report and reporting format.

4.      Investigation - The actual collection of evidence, what should be collected and how. The Investigation portion would cover, collection of evidence in Frauds related to:

a.      Cheque/ Demand Draft,

b.      Purchase bills,

c.       Insider Trading / Stock Manipulation,

d.      Fictitious purchases / inflated bills

e.      Salami Frauds

f.        Corruption within the organization

RBI guidelines relating to these frauds and also Legal and regulatory requirements are additionally provided in the course.

 

 


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6) Customized Course

A combination of any subjects mentioned in the five certifications, as per the requirement of a Corporate or Law enforcement authorities.


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