Certificate Course On How To Prevent White Collar Crimes And Cyber Crime – Session 1


Date and Time:

July 7, 2020 11:00 AM - 12:30 PM

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Session 1: White Collar Crimes & Investigation
  • Introduction:
  • Impact of white-collar crimes on the economy
  •  Leading cases on white-collar crimes
  • Understanding White Collar Crimes:
What are white collar crimes?
Corporate Fraud
Insider Trading and Market Abuse
Tax Fraud
Cartels and Criminal Competition Law
Money Laundering
Financial Crimes (bookkeeping, records)
Laws governing White Collar crimes:
Indian Penal Code, 1860
Code of Criminal Procedure, 1973
Prevention of Money Laundering Act, 2002
Prevention of Corruption Act, 1988
Companies Act, 2013
Competition Act, 2002
Information Technology Act, 2000 (this will be discussed in greater detail in Session 2)
Fugitive Economic Offenders Act, 2018
Regulatory Bodies:
Hierarchy and jurisdiction of courts for white-collar crimes
Enforcement Directorate
Serious Fraud Investigation Office
Central Bureau of Investigation
·         Use of Internal Investigation 
Why are we seeing an increase in the use of Internal Investigations?
Investigation process
Meaning of an internal investigation report
Role of the investigator
Data privacy concerns
Evidentiary value of an internal forensic report
Section 45 of the Indian Evidence Act, 1872
Attorney-client privilege under Section 126, Indian Evidence Act, 1872 
Protection offered to advocates during an internal investigation
Strategizing post the results of an internal investigation report
  •  Questions
Thought Leader:
  • Ankoosh Mehta
        Senior Partner
      Cyril Amarchand Mangaldas
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