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-CS-Professional-Secretarial Audit, Compliance  Management and Due Diligence - CS Pankaj Kumar

CS Professional - SACMDD & RCDR Combo

Rs 11700 Rs 13000 (-10%)

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Faculty: CS Pankaj Kumar
CS Pankaj Kumar

  • Subject - Secretarial Audit, Compliance Management and Due Diligence
    Resolution of Corporate Disputes, Non-Compliance & Remedies
  • Category - Video Lectures
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"Secretarial Audit, Compliance Management, and Due Diligence" is paper 4 of Module 2 of the CS Professional. This subject is dealt in two parts; Part I focuses on compliance management; and Part II deals with the Secretarial Audit & Due Diligence. Recorded video lectures of the complete course are available in Pendrive / Google drive. Study material comes inclusive with this product. The key highlights of the product are as follows:

  • Taught by CS Pankaj Kumar Sir
  • Total duration of 73 Hours
  • 32 lectures in total
  • One exam oriented course book
  • Query resolution by the faculty
  • Self-Paced Learning
  • Full course coverage
  • Access on App and Laptop
Learning Outcomes This subject will take you through the concept of Compliance management, internal control systems, preparation of various search and status reports, Secretarial and other Audits, and the process for conducting Due Diligence of various business transactions.

Major Content Covered

PART I: Compliance Management
  • Compliance Framework
  • Compliances
  • Documentation & maintenance of records
  • Search and Status Report
  • KYC
  • Signing and Certification
  • Segment-wise Role of Company Secretaries
Part II: Secretarial Audit & Due Diligence
  • Audits
  • Secretarial Audit
  • Internal Audit & Performance Audit
  • Concepts and Principles of Other Audits
  • Audit Engagement
  • Audit Principles and Techniques
  • Audit Process and Documentation
  • Forming an Opinion & Reporting
  • Secretarial Audit: Fraud detection & Reporting
  • Quality Review
  • Values Ethics and Professional Conduct
  • Due Diligence

How this course is structured?
This subject is structured in a self-paced and student-friendly manner.

Resolution of Corporate Disputes, Non-Compliances & Remedies is paper 6 of Module 2 of the CS Professional. This subject revolves around the concept of Corporate Disputes, Misrepresentation & Malpractices, and Relief and Remedies under various laws. Recorded video lectures of the complete course are available in Pendrive / Google drive. Study material comes inclusive with this product. The key highlights of the product are as follows:
  • Taught by CS Pankaj Kumar Sir
  • Total duration of 43 Hours
  • 19 lectures in total
  • One exam oriented course book
  • Query resolution by the faculty
  • Self-Paced Learning
  • Full course coverage
  • Access on App and Laptop
Learning Outcomes
The subject focuses on providing knowledge about Corporate Disputes, Misrepresentation, Malpractices, and Relief & Remedies under various laws.

Major Content Covered
  • Shareholders' Democracy & Rights
  • Corporate Disputes
  • Fraud under Companies Act and IPC.
  • Misrepresentation & Malpractices
  • Regulatory Action
  • Defaults, Adjudication, prosecutions and penalties under the Companies Act, Securities Laws, FEMA, COFEPOSA, Money Laundering, Competition Act, Labour Laws & Tax Laws.
  • Fines, Penalties and Punishments under various laws.
  • Civil and Criminal Trial Procedure and Process.
  • Relief and Remedies
  • Crisis management, Professional Liability, D&O Policy & other Risk and liability mitigation approaches.
How this course is structured?
The subject is designed in a comprehensive language. Appropriate examples are furnished wherever required.







Product 1CS Professional, New Course Secretarial Audit, Compliance Management and Due Diligence
Duration 70 Hours
Video Language Hindi / English Mix
Study Material Language English
Study Material Include Study material of ICSI
Topics Covered Secretarial Audit, Compliance Management and Due Diligence
Total number of Lectures 32
Exams CS Professional (NEW SYLLABUS)
Exam Attempt / Applicable for Dec 24 & June 25
Amendments If any, will be provided separately
Product 2CS Professional, New Course Resolution of Corporate Disputes, Non-Compliance & Remedies
Duration 43 Hours
Video Language Hindi / English Mix
Study Material Language English
Study Material Include Study material of ICSI
Topics Covered Resolution of Corporate Disputes, Non-Compliance & Remedies
Total number of Lectures 19
Exams CS Professional (NEW SYLLABUS)
Exam Attempt / Applicable for Dec 24 & June 25
Amendments If any, will be provided separately

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