During the past decade, we have had hundreds of interactions with numerous governmental departments, all of whom have been seeking advice and guidance on the intricacies of Direct selling and the Unsustainable business models deploying the direct, single level and multilevel marketing compensation plans.
Strategy India’s Police Training Programs on identifying unsustainable MLM operations, gathering evidence for Suo Moto action, phased action and arranging proof to the court has been, and still are a massive success with the officials of the LEA’s.
Our experienced team is available for your conference, departmental training, and education programs.
We understand that the approach and the proceedings including the evidence collection and using the burden of evidence to one’s advantage vary while investigating and presenting the evidence to the tribunals or courts for the same operation with regards to the Federal laws and the State laws. So, therefore, we develop and deliver customized training with case studies to ensure practical application of Price Chit and Money Circulation (Banning)Act 1978, Section 420 of the Indian Penal Code, The Banning of Unregulated Deposit Schemes Act 2018, Foreign Exchange Management Act, Prevention of Money Laundering Act 2002, and the state laws to protect the interest of depositors.
