Who this is for
- Founders, MSMEs and professionals working on the relevant business goal
- Choose a pathway suited to your business stage
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ZELVU Business · Business programme
Corporate Criminal-Risk Training for Companies — Team Sessions
WHO IT IS FOR. Founders, directors, CFOs, company secretaries, HR and compliance teams of companies and MSMEs that want a structured, practice-based session delivered to their own people. SESSION MENU. (1) Cyber fraud: the first 24 hours — 1930 helpline, the national cybercrime portal, bank freeze requests, FIR and e-FIR, evidence preservation, and the internal controls that stop the second incident. (2) Directors' and officers' criminal exposure — cheque dishonour under sections 138 and 141 of the Negotiable Instruments Act, fraud under section 447 of the Companies Act, cheating and criminal breach of trust under the BNS, and the limits of vicarious liability. (3) BNS, BNSS and BSA essentials for compliance and HR teams. (4) When the police come: notices, summons, search and seizure at the workplace, employee rights and company duties. FEES. 90-minute session ₹25,000; half-day session of three hours ₹45,000; full-day session ₹75,000. INCLUDED. Live online delivery by Advocate Dr. Saurabh Kapoor; up to 100 participants; presentation deck and handouts; recording access for 30 days; participation certificates; one pre-session call to agree the agenda and collect anonymised scenarios. NOT INCLUDED. In-person delivery and travel, printed material, customised case studies or assessments (quoted separately), and legal advice on any matter of the company — no advocate-client relationship arises from a training engagement. PROCESS. Enquire; receive a written proposal (scope, date, fee) within two working days; book on advance payment; session delivered; recording and certificates within seven days.
Download brochure (PDF)Learning focus
- Business-focused learning
- Structured learning pathway
- Practical implementation
- Programme guidance
Your course, enrolment and learning workspace stay on ZELVU Education. Review the package inclusions before enrolling.
Course questions answered
What does Corporate Criminal-Risk Training for Companies — Team Sessions cover?
Corporate Criminal-Risk Training for Companies — Team Sessions is a business programme from ZELVU Business. WHO IT IS FOR. Founders, directors, CFOs, company secretaries, HR and compliance teams of companies and MSMEs that want a structured, practice-based session delivered to their own people. SESSION MENU. (1) Cyber fraud: the first 24 hours — 1930 helpline, the national cybercrime portal, bank freeze requests, FIR and e-FIR, evidence preservation, and the internal controls that stop the second incident. (2) Directors' and officers' criminal exposure — cheque dishonour under sections 138 and 141 of the Negotiable Instruments Act, fraud under section 447 of the Companies Act, cheating and criminal breach of trust under the BNS, and the limits of vicarious liability. (3) BNS, BNSS and BSA essentials for compliance and HR teams. (4) When the police come: notices, summons, search and seizure at the workplace, employee rights and company duties. FEES. 90-minute session ₹25,000; half-day session of three hours ₹45,000; full-day session ₹75,000. INCLUDED. Live online delivery by Advocate Dr. Saurabh Kapoor; up to 100 participants; presentation deck and handouts; recording access for 30 days; participation certificates; one pre-session call to agree the agenda and collect anonymised scenarios. NOT INCLUDED. In-person delivery and travel, printed material, customised case studies or assessments (quoted separately), and legal advice on any matter of the company — no advocate-client relationship arises from a training engagement. PROCESS. Enquire; receive a written proposal (scope, date, fee) within two working days; book on advance payment; session delivered; recording and certificates within seven days. Learning focus: Business-focused learning; Structured learning pathway; Practical implementation; Programme guidance.
Who is this learning option for?
Corporate Criminal-Risk Training for Companies — Team Sessions: Founders, MSMEs and professionals working on the relevant business goal. Choose a pathway suited to your business stage.
What are the study plan and access terms?
Corporate Criminal-Risk Training for Companies — Team Sessions lists the study plan as: 90-minute, half-day or full-day team session (online). Access: 1 months course access. Review the published programme scope and the terms shown at checkout before enrolling. A study plan is not a promise of an examination, employment or professional outcome.
Where can I verify the current full-course fee?
The published fee for Corporate Criminal-Risk Training for Companies — Team Sessions appears in the learning plan on this page. Published full-course fee · reviewed 29 October 2026. Use the linked checkout to review the current payable amount and access terms. Historical purchases retain their applicable terms.
Check the terms and refund policy, or ask admissions about course fit.