Frauds & Cyber Crimes In Banks
– How To Prevent & Detect


To enable proactive prevention of cyber crimes

Course Coverage

  • Broad definition of cyber crimes
  • Identity, New Account, Credit Card, etc. Fraud
  • Preventing and responding to robbery
  • Overview of IT Act 2008 and important sections
  • Phising
  • Main causes that lead to perpetration of frauds such as:
  • Overburdened staff
  • No time to scrutinize the documents
  • Dilution of systems and procedures
  • Indifference and knowledge gaps
  • Unauthorized delegation & Improper checking
  • Unauthorized access to public
  • Negligence in administration
  • Psychiatric and Psychological evaluation not done

Target Audience

  • All employees working in IT environment
  • Auditors / Inspectors
  • Branch Managers
  • Vigilance Officers & Top Executives

Course Duration

Two days

Benefits to the organization

  • Protection of business
  • Savings of billions of rupees
  • Various experiences and best practices shared
  • Awareness about uncovered truth
  • Ability to do a complete analysis of business practices from a fraud detection perspective
  • Avoidance of damage to the reputation and image of the organization