Major Bank Fraud Cases - A Critical Review

As a timely reminder for all Bankers and those involved in critically examining bank fraud cases this book traces out what went wrong in each of the Major Bank Fraud cases, what was the modus operandi and what were the major deviations which facilitated this fraud and learning points based on the experience gained in critical examination of more than 150 cases. 50 case studies are discussed. More

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About 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.

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