Date and Time:
August 9, 2021 11:30 am - 1:00 pm
August 11, 2021 11:30 am - 1:00 pm
August 13, 2021 11:30 am - 1:00 pm
August 16, 2021 11:30 am - 1:00 pm
August 18, 2021 11:30 am - 1:00 pm
August 20, 2021 11:30 am - 1:00 pm
Event Location:
Online,India
Description
White-collar crime refers to financially motivated, nonviolent crime committed by businesses and government professionals. It includes wage theft, fraud, bribery, insider trading, labour racketeering, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
Thus, Achromic point along with Cyril Amarchand Mangaldas as Knowledge Partner brings this highly Interactive White Collar Crime: A Corporate Perspective A Certification Programme discussing about the White Collar Crime related laws in India, Judicial process for White Collar Crime, Unmasking of fraud and role of experts, Judicial trend in India in White Collar Crime and much more.
Who should attend?
- Fraud Examiner
- Internal Auditors
- Chief Risk Officers
- Chief Audit Executives
- CFOs
- Assurance professionals
- Compliance & Risk Manager
Thought Leaders:
- Ankoosh Mehta
Partner
Cyril Amarchand Mangaldas - Kapil Arora
Partner
Cyril Amarchand Mangaldas - Faraz Alam Sagar
Partner
Cyril Amarchand Mangaldas - Akshay Garkel
Partner & Leader Cyber
Grant Thornton Bharat LLP
- Geetanjali Chandra
Academic Leader
- Mahesh K. Radhakrishnan
Head Legal, Risk, Compliance & Company Secretary
Aditya Birla Health Insurance Co.Ltd.
- Bharat Vasani
Senior Partner
Cyril Amarchand Mangaldas
- Vinay Garodiya
Partner
EY Forensic & Integrity Services - Ashwin Thool
Counsel - Ghanshyam Hedge
Procter & Gamble
Brochure: White Collar Crime_V11
Event Timelines
Session - 1. Understanding White-Collar Crime
• Meaning and theories of White Collar Crime – Social, Economic and Legal Aspects
• Types of White Collar Crime
• Essential ingredients of such crime
• White Collar Crime and the corporate world
• Introduction to Corporate Criminal Liability in India
• Understanding of White Collar Crime from a cross-border perspective
Session - 2. White Collar Crime related laws in India
• Domestic and International legal frameworks covering White Collar Crimes
• Major Indian laws laying down White Collar offences
• Enforcement agencies under these laws
• Regulatory bodies that play role in unmasking such crimes which shall include relevance of appropriate disclosures by corporates
Session - 3. Judicial process for White Collar Crime
• Overview of courts of criminal jurisdiction
• Criminal Judicial Process for White-Collar Cases
• Concepts of White Collar Crime matters such as regular bail, anticipatory bail, warrants and summons etc.
• Differences in procedural protections available to accused during investigation under the laws
• Overview of trial procedure
Session - 4. Unmasking of fraud and role of experts
• Fraud and Forensic Auditing
• Beginning to Identify and Detect fraud, its symptoms
• Whistle blower complaints and how to deal with the same
• Investigating purported fraud and techniques
• Understanding Fraud Measures in the organizations
• Considering gaps in internal control structure
• Crisis management
Session - 5. Judicial trend in India in White Collar Crime
• Judicial trend in India re White Collar Crime including Santhanam Committee report
• The History of White-Collar Crime Prosecution and Punishment
• Current Prosecution and Punishment Trends
• Landmark judgment rulings in White Collar Crime related laws
Session - 6. Cyber-crimes: Flip side of technological growth
• Cyber-crime : Increase and threat
• Overview of the Information Technology Act, 2000
• How has cyber-crime affected the banking institutions and payment aggregators
• Impending issues of data privacy and protection
• Legal recourse for an aggrieved complainant/ customer
