Important Dates |
Last date to Enroll | 18th February 2024 |
Course Start Date | 19th February 2024 |
Course Duration | 2 Weeks |
Course End Date | 2nd April 2024 |
Effort | 8-10 Hours Per Week |
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.