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EBC Learning Live Online Course on ACL: Corporate Fraud
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EBC Learning Live Online Course on ACL: Corporate Fraud

by EBC Learning
Edition: 2023
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  • EBC Learning Live Online Course
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Product Details:

Format: Video
Publisher: Eastern Book Company
Language: English
Date Added: 2023-03-13
Search Category: eProducts
Jurisdiction: Indian

Overview:

Important Dates
Last date to Enroll18th February 2024
Course Start Date19th February 2024
Course Duration2 Weeks
Course End Date2nd April 2024
Effort8-10 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.

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