FINCRIMEINTELLIGENCE LEGAL

About Manik and the site FINCRIME INTELLIGENCE LEGAL

Meet Advocate Manik Sharad Veer

She is a Certified Independent Director and advocate whose work has grown from cybercrime investigation into financial crime, banking and cyber law. FINCRIME INTELLIGENCE LEGAL shares learning and research on these subjects.

About Manik and the site

The person and the platform

Manik’s profile and the website share subject areas, but they have different purposes.

The person and the platform

Advocate Manik Sharad Veer and the learning site

Manik’s profile focuses on financial crime, banking, cyber law and digital evidence. The platform shares learning and research about these subjects.

  1. 01

    Manik’s professional focus

    Her legal practice dates to 2014. Work in cybercrime investigation and cyber-law consultancy later expanded to include a wider focus on financial crime, banking, transaction records and digital evidence.

  2. 02

    FINCRIME INTELLIGENCE LEGAL

    This is an education and research platform. It shares plain-language explainers and source notes about financial crime, cyber law, banking and digital records.

  3. 03

    Vision

    Help people understand how financial crime, technology, banking records and law can connect.

  4. 04

    Purpose

    Publish clear explanations, links to primary sources and fictional examples for learning.

  5. 05

    Financial and cyber fraud

    Read about common fraud patterns, digital payments, transaction records and the questions that need careful review.

  6. 06

    Banks and financial institutions

    Explore topics affecting banks, NBFCs, co-operative institutions, FinTech and payment systems.

  7. 07

    Reports and account restrictions

    Understand public information about NCRP, CFCFRMS, the 1930 helpline, account holds and related records.

  8. 08

    Digital records and law

    Learn how messages, statements, device records and other electronic material raise questions about source, context and evidence.

  9. 09

    Education and research

    Find plain-language explainers, source notes and fictional examples for learning. This site does not list courses or accept enrolments.