Investigation of Economic Offences for Insprs. to SsP and APP to Sr.PP of State Polices (only Metros, EOW, CID Wings of State Police)

CBI Academy
In Ghaziabad

Price on request
You can also call the Study Centre
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Important information

  • Course
  • Ghaziabad
  • Duration:
    4 Days
Description

Important information
Venues

Where and when

Starts Location
On request
Ghaziabad
Kamla Nehru Nagar Hapur Road, Ghaziabad Uttar Pradesh - India, 201002, Uttar Pradesh, India
See map

Course programme

This is a 4 days course which covers following points :

1. Economic Offences assortment of illegal aptitude pertaining to Economic offences - Guidelines on pre-registration actions.
2. Organ transplantation Act
3. Exploitation, Maltreatment and Abuse of mobile telephone in financial crimes
4. Narcotics - look for, attack, example, test in addition to aptitude compilation.
5. Document assessment to become aware of faking money in addition to falsification.
6. Fraud prone regions in contemporary banking
7. Uncovering in addition to examination cases of deceitful journey credentials
8. Role of Reserve Bank of India in regulating a range of economic policies, banking norms working of financial companies including NBFCs
9. Right to information Act
10. Investigation of indemnity Frauds
11. Customs in addition to Central Excise Frauds
12. Cheating, misappropriation and breach of trust
13. Experience sharing and group discussions