Corporate Crime Awareness Program 

In the digital era, one careless click or misplaced trust can cost a company millions. Our Program is designed to protect organizations from fintech frauds, insider scams, cyber threats, and workplace misconduct through real-world education and proactive defence training.

Delivered by certified forensic and cyber-risk experts, these sessions transform employees into your first line of defence alert, informed, and legally aware.

What You’ll Learn:

• Fintech & Corporate Frauds: Payment gateway scams, fake invoicing, money mule networks.

• Digital Exploitation: Business Email Compromise (BEC), phishing, and impersonation.

• Internal Threats: Insider data theft, policy misuse, and weak compliance systems.

• Legal Frameworks: IT Act, IPC provisions, and internal reporting obligations.

• Workplace Safety: POSH Act guidelines, employee rights, and prevention mechanisms.

Key Highlights: 

• Real case studies of corporate & fintech crimes in India

• How scams, phishing, and impersonation attacks unfold

• Data security & insider threat prevention

• Legal awareness under IT & corporate laws

• Workplace safety and POSH compliance

How We Deliver:

• Expert-led interactive sessions

• Visual case breakdowns & simulations

• Tailored risk checklists and compliance recommendations