Sardar Vallabhbhai Patel National Police Academy

Sardar Vallabhbhai Patel

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03 Days Workshop on “Bank Frauds” was conducted in the Academy from February 01-03, 2017. 25 Officers participated in workshop including Law Enforcement Officers & Bankers. 

Objectives of the workshop were - 

  1. Understanding the genesis and magnitude of Bank Frauds.
  2. Review the types of Bank Frauds/ Corporate Frauds.
  3. Appreciate the current and future trends in Bank Frauds.
  4. Reviewing the Bank frauds prevention strategies.
  5. Sensitize on important Laws, Rules, Regulations governing the prevention of Bank Frauds.
  6. Insight into investigation of Bank Frauds.

Shri Umesh Sharraf, IPS, Joint Director, SVP NPA was chief guest for valediction. 

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