About Flawless Insights
Legally Flawless is proud to announce the next edition of its expert lecture series, “Flawless Insights”, featuring a session that dives deep into one of the most critical and fast-evolving areas of legal and corporate concern—Forensic Investigations and Corporate Fraud.
Event Details
- 🗓 Date: 26th July 2025 (Saturday)
- 🕕 Time: 6:00 PM IST
- 📍 Mode: Virtual Lecture (Online)
- 🎤 Speaker: Mr. Arnab Basak, Associate Director, KPMG (Forensic Investigations Team)
- 🖥 Hosted by: Legally Flawless
About the Session
Topic: Corporate Fraud & Legal Remedies: Navigating Forensic Investigations in India’s Evolving Regulatory Landscape
In an era where financial irregularities, whistleblower complaints, and regulatory scrutiny are on the rise, understanding the legal framework and investigation techniques behind forensic audits and corporate frauds is indispensable for legal professionals, law students, and compliance officers alike.
This session will cover:
- 📂 Key stages of forensic investigations
- 🧾 How forensic investigation uncover corporate frauds
- ⚖️ Legal remedies available under Indian laws
- 🕵️♂️ Role of legal teams in fraud detection and litigation support
- 📜 Landmark case studies
About the Speaker – Mr. Arnab Basak
Mr. Arnab Basak is currently serving as Associate Director at KPMG, one of the leading global firms in assurance, tax, and advisory services. With vast experience in forensic investigations, fraud risk management, and regulatory compliance, he has advised clients across sectors including manufacturing, infrastructure, banking, and technology.
His expertise lies in unraveling complex frauds, conducting digital forensics, and supporting legal teams with litigation-grade evidence.
Why You Should Attend
✅ Learn directly from a Big Four forensic expert
✅ Explore real-world investigative frameworks and legal tools
✅ Build an edge in the field of corporate and white-collar crime law
✅ Interactive Q&A session to clear your doubts
Whether you’re a law student, advocate, compliance professional, or just curious about forensic law and financial investigations, this is an unmissable opportunity.
Register Now (Free!)
🖱️ Click here to register: Click here
🎟️ Limited slots. First-come, first-served.
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