Module on Investigation of Bank Fraud Cases for Beginners for Insprs. to SsP and APP to ALA of CBI

1. Composition of Banking in India in addition to Banking expressions (kinds of Banks,

Commercial, metropolitan, Cooperative, Public as well as Private Sector, Banking set of laws)

2. Assets side of balancesheet

3. Loan assortment - strategies, course of actions, procedure concerned, fund and non fund based facilities, incantation in addition to growth of the Letter of Credits and Bank Guarantees, Merchant banking, organization functions, rental in addition to elevated purchase, period loans, overdrafts, speculation in securities, Securitization of receivables.

4. Functioning of Banks in near situation, Urban Banks, Non Banking Finance Companies and Financial establishments

5. Essential main beliefs of Accounting (fundamental secretarial principles, secretarial standards, impression on balance sheet in addition to profit as well as loss account including funds flow analyses, debit as well as credit vouchers, a variety of books maintained by the bank.

6. Economic Legislation

7. Concept in addition to exploration of Bank deception Cases with special. Reference to 13(1-d) in addition to 13 (1-e) Prevention of Corruption Act. (Examination of Bank con Cases, practical aspects. Confirmation to be unruffled below Bankers Evident in addition to INFORMATION TECHNOLOGY Act, techniques of anthology of confirmation, complicatedness faced in inquiry of Fraud cases as well as how to overcome them.)

8. Proficiency in banking (thought of e-banking, Automated Teller Machine, Credit/Debit Cards, internet banking, anywhere banking, central part banking resolution, tele-banking, house/Electronic center banking

9. Asset Liability Management as well as Know your Client Guidelines as well as agencies caught up in implementing the provisions of Asset Liability Management, Know your Client norms.

10. Foreign Exchange - Conception of foreign exchange, a mixture of bureaus concerned, risk level areas, requirements in Foreign Exchange Management Act, invoicing of goods, transmittal of funds, an assortment of concessions provided by the Government to the exporters.

11. Liability side of the balance sheet (an assortment of kind of deposits accounts, Know Your Clients norms for aperture in addition to operation of the accounts, Process involved in deposits in addition to extraction of sum, miscellaneous in addition to suspense description, drafts account, head office account.

12. Payment as well as resolution Systems (a variety of kind of payment both paper base in addition to clearing, cheque truncation, Real Time Gross Settlement, Net Electronic Fund Transfer, Electronic Clearing Scheme

13. Temporary accommodations including discounting of bills and kite flying operations-Various accommodation bills, Terms Of Deposit, purchase in addition to discounting of the bills

14. Observation organization

15. Cyber crime