Collection of Evidence – Corporate Accounts Frauds

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About Course

This is a short course, limiting to the product knowledge for types of frauds in this category and how to investigate the same.

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 course 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,

EXAM

While we recommend you, going through the 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 20 questions for 20 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 60 minutes. At least 50% marks are required to earn Certification.

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Course Content

Collection of Evidence – Corporate Accounts
As fraud continues to evolve and affect organizations, it becomes important for fraud-fighting professionals to understand various processes and nuances of investigation, which would help them investigate any event.

  • Collection of Evidence – Corporate Accounts
  • Corporate Accounts