Guest Lecture on “Financial Crime Affecting Branch Banking” at Punjab Police Academy Phillaur by Jogeshwar Partap Singh

Ludhiana, October 31, 2018: The Guest Lecture on “Financial Crime Affecting Branch Banking” at Punjab Police Academy Phillaur was delivered by Mr.Jogeshwar Partap Singh, Founder of Cross Check Consultants, Ludhiana, Punjab, on Wednesday. Inter-State Law enforcement Officers with a rank of Sub Inspectors till Deputy Superintendent of Police participated in the event. Some probationary officers (POs) too were the part of lecture. The session covered with Channels of Branch Banking and Modus Operandi of Financial Frauds. Participants felt that the session was informative and interactive, this lecture would help law enforcement officers to inhibit experience of current banking fraud in the new era of digital banking, which will enable them to take up their experience in the field of investigation.