Courses for Law Enforcement Agencies

This is a comprehensive course on investigation of Financial Frauds, specially designed for Indian Law Enforcement. This is a step by step guide, starting from:

1.      Registration of the case,

2.      Preliminary Enquiry,

3.      Discussion of various sections of law attracted with these crimes,

4.      Actual investigation and how the evidence should be collected,

5.      Proving of evidence and conclusion and

6.      Writing of Final report. 

The collection of evidence, in the “Investigations” portion covers, Frauds related to:

a.         Whistle blow allegations

b.       Purchase Bills Frauds

c.         Insider Trading/Stock manipulation

d.        Fictitious purchases/inflated bills

e.       Salami Frauds

There is a separate section provided describing specific RBI guidelines relating to these frauds. 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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This is an advanced course in Identifying diversion of funds by the Corporate borrowers, specially designed for Indian Law Enforcement. This is a step by step guide, starting from:

1.      Registration of the case,

2.      Preliminary Enquiry,

3.      Discussion of various sections of law attracted with these crimes,

4.      Actual investigation and how the evidence should be collected,

5.      Proving of evidence and conclusion 

The collection of evidence, in the “Investigations” portion covers, Frauds related to:

a.      Mortgage Frauds,

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

c.        Advances – Book Debts, Project loans,

d.       Trade based Money Laundering,

e.      Diversion/Siphoning off of funds,

f.         Financial Statement Fraud 

There is a separate section provided describing specific RBI guidelines relating to these frauds. Also, Legal and regulatory requirements are additionally provided in the course.

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This Course is helpful for the Fraud Risk Management team within Banks and also for Law Enforcement, who investigate Credit-Debit Card Frauds. The training covers Investigation of Frauds related to:

• Credit Debit cards
• Net Banking Frauds
• Phishing, Vishing, Smishing Frauds
• Account Takeover Frauds
• Bust-out Frauds
• Cheque / Payment instruments Frauds

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This is a comprehensive course on investigation of Financial Frauds, specially designed for Indian Law Enforcement. This is a step by step guide, starting from:

 1.      Registration of the case,

 2.      Preliminary Enquiry,

 3.      Discussion of various sections of law attracted with these crimes,

 4.      Actual investigation and how the evidence should be collected,

 5.      Proving of evidence and conclusion.

The collection of evidence, in the “Investigations” portion covers, Frauds related to:

 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

There is a separate section provided describing specific RBI guidelines relating to these frauds. 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 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.

Register Now