Do you know?

USD 4.5 trillion is the estimated global cost of frauds

GBP 200 billion is the loss to businesses in UK due to White Collar Crimes

USD 3 billion are defrauded in Crypto market by only Plus Token Ponzi scheme

UK ranks 2nd as a source of automated bot attacks, the fastest-growing type of fraud attack in the world

COVID-19 support programme of UK Government face losing at least GBP 4 billion to criminals and mistakes

Solution

Organizations with fraud awareness training for employees are more likely to gather tips through Formal Reporting Mechanisms

The frauds & money laundering were already a pain area for the Law Enforcers, Fraud Examiners and Risk Assessors but now they also have to deal with the new threats posed by a new and almost unregulated $1.5 Trillion global crypto currency market, ransomware attacks etc

Our Master Class

Our 2-Day Live-Virtual master class training program with its dragonfly 360-degree view may help brush-up the many facets of traditional as well as contemporary Corporate White-Collar Crimes.

Event Overview

White Collar Crime has generally been considered as corporate crime or organizational crime. However, there is fundamental difference between the two. White Collar Crime is a type of crime committed by individuals within their legitimate occupations for their own benefits, whereas, corporate crime benefits the businesses rather than individuals. In case of Corporate White-Collar Crimes, the two sets of crimes are merged and now refers to financially motivated, nonviolent or indirectly violent crime committed by individuals, businesses and government professionals for their individual and organizational benefits.

With the advent of technology, digital transformation and arrival of Crypto currencies & Digital payments; the landscape of the typical white-collar crimes like wage theft, fraud, bribery, Ponzi schemes, insider trading, labour racketeering, embezzlement, money laundering, copyright infringement, forgery and counterfeiting has only widened with new white-collar crimes like cybercrime, identity theft, data theft, ransom ware attacks etc.

These add-ons to the white-collar crimes have seriously affected not only the businesses & financial markets but also the individuals and society at large. The frauds & money laundering were already a pain area for the Law Enforcers, Fraud Examiners and Risk Assessors but now they also have to deal with the new threats posed by a new and almost unregulated $1.5 Trillion global crypto currency market.

Be Our Speaker

So, the following questions may arise here, concerning corporate white-collar crimes:

  • Are the existing Fraud Examiners well equipped to deal with the new challenges?
  • Do businesses have the systems in place to monitor, prevent and investigate the Frauds?
  • Are the Law Enforcers and Regulators well prepared to investigate and thwart the coming-of-age crimes like Ransom ware?
  • How to deal with the psychology of the offenders?
  • When the question of ethics becomes Crime? Can prevalent Unethical Behavior in a business may be a breeding ground for white collar crime?
  • How to maximize the asset recovery after the fraud?
  • Is CSR is being used as a curtain for tax evasion?

Our 2-Day master class with its dragonfly 360-degree view may help you get the answers to not only the above questions but many other facets of traditional as well as contemporary Corporate White-Collar Crimes.

Objectves and Key Take Aways?

  • Understanding the Policy & Regulatory framework with Global Enforcement Trends
  • Evaluating and measuring the effectiveness of Corporate Governance and Compliance Programs
  • Comprehend tackling of advanced technologies like AI and new areas like Crypto Currencies and digital assets
  • Preparing businesses in framing Internal channels and procedures with an outline for investigation
  • Preparedness of businesses with EU Whistleblower Protection Directive and its coherence with Public Interest Disclosure Act (PIDA)
  • Readiness of Investigators in latest investigative technologies in e-discovery, cyber forensics and cyber attacks
  • Recognizing the Fraud Offender Profile and role of organizational culture in it
  • Touch-base the dilemmas of morality, dishonesty and crime

Brochure

Discover the full content of the master class training including sub topics, objectives, instructor and fee etc.

Download Brochure

Who Should Attend?

The professionals who are involved in the following areas will be benefitted through this Virtual Master Class:

  1. Finance (Banking, Investment, Wealth & Fund Creation, Risk Assessment, Asset Protection etc.)
  2. Legal (Solicitors, Attorneys, Prosecutors, Legal Advisors, Consultants etc)
  3. Investigation (Both Public & Private)
  4. Data Protection, Cyber Security, Cyber Forensics
  5. Compliance, Audit, Anti Money Laundering
  6. Public Policy Making and relevant Public Offices
  7. Academician, Researchers & Students

How we will deliver