Financial Crime Research Society & Institute Information

Financial Crime Research Society & Institute carries on the business of providing consultancy services in the area of strategic planning, project management, institutional development, capacity building, research, ancillary services to government departments, international organisations, associations, firms, individuals, by means of providing the training to the concerned government functionaries to prevent them from any commission of white collar offences subject to regulatory compliance with applicable laws, rules and regulation and permission of the competent authority. [Enabled through, White Collar Crime Research (SMC Pvt.) Ltd.]