Investigation: Investigating high value banking financial fraud cases of India by gathering and analyzing evidence, interviewing witnesses and suspects, examining financial records and transactions. Fraud Detection and Prevention: Identifying and detecting various types of financial frauds such as money laundering, embezzlement, bribery & corruption, securities fraud, tax evasion and other economic offenses.Legal Compliance: Ensuring compliance with relevant laws, regulations and procedures during the investigation process including adherence to the Indian Penal Code, Prevention of Corruption Act and other applicable statutes. Collaboration and Coordination: Collaborating with other law enforcement agencies i.e. ED, SFIU, FIU, GST, Income Tax, CVC etc, financial institutions to obtain information, share intelligence and coordinate efforts in combating financial fraud. Financial Analysis: Conducting detailed financial analysis, including forensic accounting, to trace the flow of funds, identify irregularities and establish patterns or connections between individuals or entities involved in fraudulent activities. Documentation and Reporting: Preparing comprehensive investigative reports, detailing findings, evidence and recommendations for further legal action or prosecution. Filing of Charge Sheet, Status Report, Appeals / Petitions & SLP in Trial Courts, High Courts and Supreme Court of India. Risk Assessment: Assessing potential risks and vulnerabilities within financial systems and suggesting measures to prevent fraud including the implementation of effective internal controls and fraud prevention mechanisms. Liaison with Financial Institutions: Establishing and maintaining strong working relationships with banks, financial institutions and regulatory bodies i.e. MCA, DFS, SEBI, NAFRA etc to exchange information, monitor suspicious transactions and collaborate on financial fraud investigations.

Financial Auditing: Conducting audits of financial statements, accounts and records of Ministry of Agriculture, Govt. of India, to verify accuracy, compliance with laws and regulations and adherence to accounting principles and standards. Internal Control Evaluation: Assessing the effectiveness of internal control systems and processes within Ministry of Agriculture to identify weaknesses, risks and opportunities for improvement. Reporting and Documentation: Preparing detailed audit reports, documenting findings and providing recommendations for improving financial management practices, internal controls and governance processes.