Legal & Compliance
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.
- ✓ 90-minute, half-day or full-day team session (online) · 7 lessons
- ✓ 1-month access
- ✓ AI Business Tutor
- ✓ Activates automatically after ICICI Bank confirms payment
- ✓ Bank financing assistance
Questions first? Talk to the Business Counsellor · See all 7 lessons
What you will work on
- ✓Session outlines and terms
- ✓Applied practice, case studies and revision
Who should consider it
- •Founders, MSMEs, professionals and learners interested in the relevant business pathway
- •Programme selection should match the learner's business stage and implementation goal
Full curriculum
2 modules · 7 lessons
Every core lesson follows the same teaching flow: what you need to know, a step-by-step method, a worked Indian business example, a ready-to-use template, common mistakes, a 20-minute action task and a prompt for the AI Business Tutor.
Session outlines and termsThe four company sessions and the commercial terms of an engagement.4 lessons
- Session outline: Cyber fraud — the first 24 hoursFree preview
- Session outline: Directors' and officers' criminal exposure — cheque dishonour, Companies Act fraud, cheating and criminal breach of trust🔒
- Session outline: BNS–BNSS–BSA essentials for compliance and HR teams, and "when the police come"🔒
- Fees, inclusions, limits and the booking process🔒
Applied practice, case studies and revisionWorked scenarios, common mistakes and a timed mock3 lessons
- Corporate Criminal-Risk Awareness: worked case studies and applied scenarios🔒
- Corporate Criminal-Risk Awareness: common mistakes, misconceptions and self-check Q&A🔒
- Corporate Criminal-Risk Awareness: revision sheet and self-test with answer key🔒
Unlock all 7 lessons with 12-month access and the AI Business Tutor.
Enrol now · ₹4,999Before you choose a programme
Which programme should I choose?
Choose a focused programme for one defined business problem. Consider Growth Partner when you need to work across several business functions over the year. The free Business Diagnostic and the Business Counsellor can help you narrow it down.
How do I pay and when does access start?
Click Enrol now on any programme, sign in or create your free Business LMS account, and pay the one-time fee on the company checkout through ICICI Bank’s secure page. Access activates automatically after ICICI Bank confirms the payment — usually within minutes. If the bank's confirmation is delayed, support helps. Payments are collected by Lex Orbis Education (OPC) Private Limited.
Can I pay in instalments or EMI?
ZELVU Business does not offer instalments or EMI: every programme fee is paid in full, upfront. If you would like a bank or NBFC to finance the fee, apply on the Fees & Bank Financing page. The lender assesses your application, completes KYC and shows its own loan terms before you sign; if it approves, it pays ZELVU the full programme fee, your programme unlocks for its full access period, and you repay the lender under its agreement. Approval is the lender's decision and is not guaranteed.
Is this a subscription or a loan?
Neither. Every fee is a one-time complete programme fee with a fixed access period and no automatic renewal. ZELVU Business is not a lender: if a bank finances your fee, the loan is between you and the lender, on its terms. The programme fee is the same either way.
How does the 3-day free trial work?
Create a free account and explore the Business LMS, reading material, AI tutor and tools for 3 days with no payment details. One trial per account. The trial does not create a paid enrolment and nothing is charged when it ends.
What is the difference between learning pace and access period?
The learning pace (shown on each programme page) is the guided schedule for finishing the lessons and implementation tasks. Access is 1 months from activation, so you can revisit the material and tools well after you finish.
Can I get help choosing without paying?
Yes. Use the free diagnostic, ask the Business Counsellor, or send an enquiry and choose Admission updates. An enquiry never reserves a place or charges anything.
Are revenue, customers or funding guaranteed?
No. These are educational and business-support programmes. Outcomes depend on your business, implementation and market conditions. AI guidance can be wrong and does not replace regulated professional advice.
Need help choosing?
Run the Business Diagnostic if you are not sure which pathway matches the current constraint. If your needs move across several functions, compare the Growth Partner 12-month all-access programme.
One-time fee
₹4,999