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Stock Market Fraud Investigation

Curriculum

9 Sections
13 Lessons
10 Weeks

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Modus Operandi
5
Proofs required from victims :-
1
- 2.1
  Proofs required from victims
Case Study
2
- 3.1
  Case Study
- 3.2
  Case Study
Some Facts about WhatsApp Fraud
1
- 4.1
  Some Facts About Stock Market Fraud
Safety Tips
1
- 5.1
  Safety Tips on Stock Market Fraud
Helpful websites for Investigation
1
- 6.1
  Helpful websites for Investigation
Quiz
1
- 7.1
  Stock Market Fraud quiz
  10 Questions
Applicable Acts
1
- 8.1
  Applicable Acts for Stock Market Fraud
Investigation Steps
1
- 9.1
  Investigation Steps for Stock Market Fraud

Investigation Steps for Stock Market Fraud

Preliminary Assessment

Data Collection

Regulatory and Legal Review

Transaction & Pattern Analysis

Interviews & Surveillance

Forensic Audit & Evidence Compilation

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Applicable Acts for Stock Market Fraud

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