ACL3: 25. Corporate Fraud
This course will cover aspects of corporate fraud under the Companies Act, 2013 and its extensions. It will include the following aspects:
- Elements of fraud
- Forensic audit
- Field investigations
- Red and green flags
- International regimes
- Cyber forensics
Apart from reading case studies of corporate fraud, you will go through a sample case study or mock simulation of the investigation process.
Who should take this course?
Law Students and Recent Law Graduates, Lawyers, In-House Counsels, Legal Professionals who wish to switch to corporate practice or looking to kickstart a career as Transactional Lawyers, Chartered Accountants, Company Secretaries, Cost & Work Accountants, Government Officials, Academicians, Managers, Chief Executive Officers, Company Directors, Prospective Entrepreneurs, may take this course. The course would help launch law students into a career in corporate law and help practitioners develop their corporate law practice. Business professionals, advisors and managers interested in a detailed legal understanding of corporate affairs may take this course to hone their legal skills.
PREREQUISITES
This course is part of EBC Learning — CII, Upskill Diploma in Advanced Corporate Law Path. To make the most of the course, it is recommended that you should have an understanding of Company Law & Shareholder Litigation Fundamentals.
Instructors
Nilanjan Sen
Senior Partner, Seven Seas Partners LLP
An experienced lawyer with a family history in the profession, Nilanjan practices litigation in multiple jurisdictions across the country and is a specialist in diverse branches of law including writs, corporate, arbitration and ADR, consumer, civil, criminal and environment. He completed his LL.M. in International Dispute Settlement and Arbitration from Leiden Law School in the Netherlands and is additionally qualified as an Investment Treaty Arbitration specialist. He is currently a senior partner at ‘Seven Seas Partners LLP’, a boutique international law firm founded in 2019, with presence in India and the Netherlands (E.U.) and practicing on a variety of subjects of international as well as inter jurisdictional laws, including international arbitration, international tax and regulatory advisory. He is also on the Institutional Review Board of the Tata Medical Centre, a 130 million USD philanthropic cancer research centre and hospital managed & owned by the prestigious Tata Group.
Juhi Roy
Instructor, EBC Learning
Juhi Roy is a graduate of ILS Law College, Pune. She has previously worked as a Senior Associate in the General Corporate team of Argus Partners, Kolkata. She has also worked with Cyril Amarchand Mangaldas, Mumbai; Network 18 Media and Investments Limited, Mumbai; Wadia Ghandy & Co., Mumbai; and SA Partners, Mumbai. Her primary expertise is in corporate transactional and corporate advisory work and has an extensive experience in leading teams conducting legal due diligence exercises for M&A transactions and negotiating and drafting transactional documents.
Pradyumna Anil Purohit
Instructor & Editor, EBC Learning
Pradyumna Anil Purohit is a Course Author, Instructional Designer, and Innovator at EBC Learning. He is also the Chief Academic Consultant at Mahatma Gandhi Centre for Peace Studies (MGCPS), O.P. Jindal Global University (OPJGU). Pradyumna was formerly an Assistant Professor at Jindal Global Law School (JGLS). He is a graduate in law with a major in Political Science and honours in Constitutional Law. Pradyumna pursued his LL.M. (Master of Laws) in International Development Law and Human Rights from the University of Warwick, England and was the recipient of the Upendra Baxi Scholarship. He has also earned an M.Litt. (Master of Letters) from School of History, Institute of Legal and Constitutional Studies, University of St. Andrews, Scotland. He is a passionate educator and has been vocal about academic governance for a long time. He has trained faculties and institutions for IQAC and processes under the NAAC and various ranking frameworks.
Abhinandan Malik
Editor Publications & Director, EBC Learning
Abhinandan Malik is Editor (Publications) & Director at EBC, India's top law publisher. He is a graduate of NALSAR University of Law with an LLM from the University of Toronto. He is skilled in E-Learning, Legal Assistance, Legal Research, and Legal Writing. He has 10+ years of editorial experience, conceptualising, guiding and editing publications at EBC. He is fond of guiding students, especially in the area of legal writing—an area in which he also offers courses. At NALSAR, he was the founder and editor of an inter-law school magazine and law review called The Edict. It comprised students from the top national law schools across India as editors. At the University of Toronto, he specialised in private law. His thesis was on the Horizontal Application of Fundamental Rights. He was also invited to be part of the Academic Council for the Refresher Program in Law titled “Evolutions in Legal Pedagogy” offered by NALSAR University, under the Ministry of Human Resource Development.
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