Major Bank Fraud Cases - A Critical Review

Name: Major Bank Fraud Cases - A Critical Review
Price: 3.99 EUR
Author: R.S. Pillai
ISBN: 9781310362118

Edition en anglais

R.S. Pillai

JPCA
Paru le : 03/08/2014

The entire Banking system in India stood firm even during the world Economic Crisis in 2008 because of the strong principles of systems and procedures... > Lire la suite

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The entire Banking system in India stood firm even during the world Economic Crisis in 2008 because of the strong principles of systems and procedures evolved well over 200 years. Even though multifarious banks operate as Public Sector, Private Sector, Co-Operative sector, Foreign Banks etc., each Bank evolved its own time tested internal controls to keep its basic structure as strong as a Solid ROCK.
But of late this rocky structure appears to be getting eroded by high value frauds and if this trend is not arrested it may ultimately weaken the base and contribute for the collapse of the entire system.

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Date de parution : 03/08/2014
Editeur : JPCA
ISBN : 978-1-310-36211-8
EAN : 9781310362118
Format : ePub

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Biographie de R.S. Pillai

I was an Executive of a Public Sector Bank and was deputed to Central Bureau of Investigation on secondment basis as Advisor (Banking) with protocol rank Superintendent of Police and retired on superannuation after serving 5 years and 4 months and involved in more than 176 cases in all stages of investigation to prosecution. One of the few bank executives with wide experience in Bank Fraud Internal Investigation (12 cases), Police Fraud Investigation (170 cases), Trainer (6 years), Author (7 books 5 ebooks and 2 printed versions), Researcher (11 Ex-Post valuation Studies)and now conducting one to 1 1/2 days Preventive Vigilance Workshops on Major Fraud Prone Areas for Bank Officials and Auditors.