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The Rogue Bankers - Scam Of 2001: Investigator'S Point Of View

Release date: 4 June 2021
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Description

This book is a first, about a Financial scam, from an investigator's point of view. Written by on... Read More

Product Description

This book is a first, about a Financial scam, from an investigator's point of view. Written by one of the investigators himself, this reveals the actual story about the year 2001 stock market scam and how it was investigated against all odds. It's a story of a daring Police commando, who chooses to tackle financial crime, fights hard to bring a criminal mastermind to justice against all odds, with everything working against him and investigation team. The investigation starts while he is the rookie, however with his hard work and dedication, he starts to lead the investigation. This happens, while the other stalwarts are removed systematically, to block investigation findings. This rookie not only ensure that he stays, but also finds evidence against the high and mighty, ultimately brining the actual culprits to the book and saving the innocent.

Sandeep Mehra

 

Product Details

Title: The Rogue Bankers - Scam Of 2001: Investigator'S Point Of View
Author: Sandeep Mehra
Publisher: Independently Published
SKU: BK0489066
EAN: 9798741855201
Number Of Pages: 198
Language: English
Binding: Paperback
Country Of Origin: India
Release date: 4 June 2021

About Author

Sandeep has had an extremely successful career spreading three plus decades, with the Indian Law Enforcement Agencies and Corporate world. Sandeep is an ex-national swimmer from India, who joined Indian Police at the age of 22. He excelled in police training and was judged the best cadet. He served with uniformed police for initial years and thereafter was picked up by the premier investigating agency of India, Central Bureau of Investigation (CBI), as an investigator. With CBI, he continued to excel and investigated major financial crimes between 1992 and 2009. His investigations included major media highlighted bank frauds and the infamous stock market scam pertaining to year 2001. He was judged the best investigator of India in 2007 for his continued investigation successes. He joined the corporate world in the year 2010, initially with Royal Bank of Scotland, and thereafter, US Headquartered Citibank, where he managed Vigilance, Security and Investigations for South Asia. Sandeep is a trained Police Commando and now he trains budding investigators through his training academy, which goes by the name, "Academy of Fraud Investigations". Sandeep and team conduct "online and offline training programs on Investigations", through the academy.

Customer Reviews

Based on 2 reviews
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A
A.M.
Gripping Narrative!

This book has a gripping narrative of a real-life investigator. With meticulous attention to detail, the author unveils a riveting account of the scam of 2001. From high-stakes scenarios and research for the truth to interrogations, each page pulsates with tension and intrigue. Through vivid storytelling and vivid prose, the book not only entertains but also offers profound insights into the complexities of the human psyche and the pursuit of justice.

A
A.M.
Immersive and Engrossing!!

I don't usually read Non-fiction Books but someone recommended this book to me so i checked it out.
It gives you an immersive experience. It's so detailed that you feel you're right there in the middle of the story and don't feel like you're out of touch.
It's flawlessly written!

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