Bankers' Safety Methods And Techniques

Frauds and forgeries in banks are on an abnormal increase. One major cause of an incredible rise in bank frauds is found to be the lack of detective efficiency among bankers. This book provides scientific knowledge in various methods and techniques of detecting bank frauds, forgeries, erasures, alterations, additions, obliterations in cheques, drafts etc. The book extensively deals with the safety methods during personal identification and also teaches handwriting characteristics and characteristics of genuine as well as forged signatures. Forgery of lndian money and methods to detect forged notes are elaborately treated. The bankers must be conversant with the new and old modus operandi of criminals and the psychology of customers .They are discussed in detail together with various types of crimes in today's banking, investigation. And prosecution of crimes in banks along with relevant provisions of law from the Penal Code and decisions of the Supreme Court of lndia are given. A whole chapter is on new safety methods. This book is reviewed as the best of its kind for preventing bank frauds and forgeries in lndian banking situations. The author of the book is a noted criminologist -an authority who has published 45 books on crime, police and justice. The book is of immense utility for any banker interested in banking safety and security.

Dettagli