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.
CICADA on the Firing Line
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- FormatePub
- ISBN978-1-301-51619-3
- EAN9781301516193
- Date de parution19/07/2013
- Protection num.pas de protection
- Infos supplémentairesepub
- ÉditeurBluewater
Résumé
Banking is always considered as one of the most stressful jobs in the world. But working in a branch dealing directly with the customers with different attitudes is a challenging task and little, little experience every day gives the most professional satisfaction. The dedicated Branch Head is always considered as a friend, philosopher and guide to most of the people who could achieve the dream. People who have succeeded in life would never forget the branch or the Branch head.
This is an unique experience which is captured in a simple language in this book.
This is an unique experience which is captured in a simple language in this book.
