Courses for Corporate Investigations and Vigilance

 Fees – Rs. 1,000/-

In case of a cheque fraud, if the bank is able to prove that the cheque was genuine, the only thing left to prove would be the signatures. When conducting signature verification, the clearing officers should keep in mind that everyone writes differently, and no one signs his or her name exactly the same way twice. This course will cover:

·       The type of writing (for example, cursive v. print)

·       The speed of writing (for example, harmonious v. slow and deliberate)

·       Overall spacing

·       Overall size and proportions

·       Position of the signature (for example, slanted v. straight)

·       Spelling and punctuation

·       Internal spacing

·       The size or proportions of a letter or letter combination

·       Curves, loops, and cross-points

·       The presence or absence of pen lifts

·       Beginning and ending strokes

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Fees – Rs. 2,000/-

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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Fees – Rs. 5,000/-

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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Fees – Rs. 5,000/-

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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 Fees – Rs. 5,000/-

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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Fees – Rs. 5,000/-

In this short Course, the Investigators would learn about:

1. General Principals and Best Practices
2. Structure of Reports
• Title page
• Executive summary
• Main report
• Summary of allegations
• Details of investigation
• Document the evidence
• Document the interview
• Asses credibility
• Investigation limitations
• Conclusion
• Recommendation
3. Review of report
4. Report Circulation
5. Sample investigation report

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Test Course only.

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Fees – Rs. 36,000/- 

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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 Fees – Rs. 7,000/- 

There would be four subjects covered in the study material. While we recommend you, to go through each topic diligently, as this would be the only chance you would have to study, you can take the exam any time after one week. There would be a single examination of 60 questions for 60 marks. Please remember, that you can appear for the exam, any number of times within the stipulated period. However, once the exam is submitted, you won’t be able to revise/review the exam or study material.

The time allowed for Examination is 120 minutes. At least 50% marks are required to earn Certification. The four subjects available for study are:

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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 Fees – Rs. 10,000/- 

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.

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 60 questions for 60 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 120 minutes. At least 50% marks are required to earn Certification.

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 Fees – Rs. 10,000/-

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.

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 60 questions for 60 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 120 minutes. At least 50% marks are required to earn Certification.

Register Now