Tips

पल ु िस और विधध प्रिततन अधधकाररयों द्िारा पछू ताछ की एक उत्तम, सटीक, विश्िसनीय और कायतिाही योग्य जानकारी प्राप्त करने की सही दिशा, पछू ताछ संबंधी साक्षात्कार है।

Investigative Tips

This chapter would be providing an introduction on each type of banking Frauds and their investigations.

Legal & Regulatory

In this chapter, we would discuss the various Regulatory guidelines on Frauds and also, offences under the Indian Penal Code. This will help the investigators to comply with the regulatory guidelines.

Law enforcement in India is a State Mater. Hence, policing structure varies from State to State. But there is a general structure observed.

Usually, the allegations are generic in nature and with no communication details and considering confidentiality, it is difficult to proceed further

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