As fraud continues to evolve and affect organizations, it becomes important for Law enforcement and fraud-fighting professionals to understand various processes and nuances of investigation, which would help them investigating any event. Today’s fraud investigators need to have both a strong technical and business background as banking and corporates continue to evolve. The RBI has made it mandatory for all banks to have an internal Fraud Investigations team. All internal investigations are supervised or finalized by the Bank’s Chief Vigilance Officer (for public sector banks) and Chief of Internal Vigilance (For private and multinational banks). Hence, the Law enforcement officers pursuing these investigations, can either write to them or to the bank’s Nodal Officers, for collecting the internal investigation findings.
Analysis, PE & Registration
Analysis, PE & Registration – CCFI
Collection of Evidence – Certified Card Fraud Investigator
Collection of Evidence- CCFI
Certified Card Fraud Investigator – LE – Quiz
Cards Fraud – LE – Quiz