Corporate Fraud
This course is part of a program and cannot be purchased individually.
Skills you'll learn
About Course
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.
This course is part of a program and cannot be purchased individually.
Instructors
Nilanjan Sen
Senior Partner, Seven Seas Partners LLP
Nilanjan practises litigation and is a specialist in writs, corporate, arbitration and ADR, consumer, civil, criminal and environment with over 10 years of professional experience.
Juhi Roy
Partner, Petkar Legal
Juhi Roy 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.
Pradyumna Anil Purohit
Instructor & Editor, EBC Learning
Pradyumna 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, O.P. Jindal Global University. He was formerly an Assistant Professor at Jindal Global Law School.
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 has 10+ years of editorial experience, conceptualising, guiding and editing publications at EBC.
Certificate
Complete this course and exercises to earn a certificate. Share it with your friends, colleagues, and employers.*
*You must Subscribe to get a certificate.
Limit Reached or Trial Expired
You have reached the limit of 2 audit enrollments or your trial period has expired.