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

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.