Mr Neeraj Aarora
Country of Residence: India
Email Address: email@example.com
Banking; Commercial (general); Commodities; Corporate; Finance; Intellectual Property; Investment & Investor-state; IT & Telecoms; Domain Name Dispute
Areas of Interest:
Commercial Mediation; Domestic Arbitration; International Arbitration; Securties Market - Arbitration/mediation
Winning combination of Knowledge, Exposure and Specialization with a compassion to excel. I have deep interest in the field of Law, Finance & Cyber and my professional qualifications and exposure reflects the perfect blend of Finance, Law & Technology.
In Finance, I am a Commerce Graduate, Fellow of Institute of Cost Accountant of India and Certified Fraud Examiner (USA). As an Investigator as well as Advocate, I have dealt with the cases relating to Dabba Trading, Shares Fraud, LC Frauds, Banking Frauds, Corporate Frauds, Prevention of Corruption Act, Copyright, Disproportionate Assets etc.
In Law, I am law graduate from Delhi University and have also done PG Diploma in Arbitration, Drafting of Legislation, Treaties, International Agreement & Contracts and empanelled as Lawyer with DHC & SC Bar Council. I am also on the panel of various Banks, CCA and Delhi High Court.
In Cyber, I have done PG Diploma in Cyber Law, Cyber Security, CCNA, CEH, CISSP & MBA (IT). I am also Certified Forensic Computer Expert (CFCE) from IACIS, a certification duly approved by Forensic Specialities Board (USA). I have done hands on training on Computer Forensic, Network Forensic & Mobile Forensic. I am a Faculty on Cyber Law/Cyber Crime/Cyber Forensic with various Police Org., Indian Law Institute, CBI, ISACA and Coach with IACIS.
Arbitration and Mediation Procedure under the WIPO Rules
Basic Computer Forensic Examiner (BCFE)
Cellphone Forensic Program
Certified Ethical Hacker (CEH)
Certified Forensic Computer Examiner (CFCE )
Certified Fraud Examiner (CFE)
Certified Information System Security Professional (CISSP)
Certified Information Systems Auditor (CISA)
Certified Payment Card Industry Security Implementer
Cisco Certified Network Associate (CCNA)
Electronic Commerce and Intellectual Property
MBA (Information Technology)
Network Forensic Analysis Program
PG Program in Cyber Security & Incident Response
PGD in Alternate Dispute Resolution
PGD in Cyber Law
PGD in Drafting of Legislation, Treaties & Agreements