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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 sup...voir plusI 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.voir moins
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