New Delhi, 22 September 2026: As part of the Preventive Vigilance Campaign 2026, a training session was organised on “Modus Operandi and Root Cause Analysis of Frauds”, in pursuance of the CVC guidelines.
The session, conducted by Shri Rajesh Verma, Ex-Director, ABBFF, featured 20 specific case studies focusing on the modus operandi and root causes of frauds.
The programme aimed to strengthen employees’ understanding of credit appraisal and credit monitoring, while enhancing awareness and promoting preventive measures to mitigate the risk of frauds.
