The State Vigilance organised a one-day workshop titled ‘Current trends in corruption and how to investigate it’ here on Tuesday to expose investigating officers like Inspectors, DSPs, ASPs and SPs to the latest trend of investigation in corruption matters.
Vigilance Director Dr RP Sharma inaugurated the workshop wherein eminent investigator P Sharat Kumar, an advisor to Anti-Corruption Bureau, Vigilance and Enforcement Department, CID of Andhra and Telangana, shared his national and international experience in investigation.
During his four-hour speech, Kumar spoke how to gather data in connection with investigation of disproportionate assets cases, forensic accounting methodology, forensic audit investigation, fraud in banking organisations, money laundering by the corrupt public servants, acquisition of assets in Benami transactions.
He too interacted with participants. As many as 139 officers of different ranks attended.
It was decided that many training sessions would be undertake to develop the skill of the investigating officers.