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Fraud Control - Investigating Agencies Perspective by EMC
Fraud Control - Investigating Agencies Perspective by EMC
Bangal
MBBS, MD (Forensic Medicine), DNB (Legal Medicine), LL.B.
EXPERT MEDICOLEGAL CONSULTANCY PVT. LTD.
ROAD BLOCKS IN VERIFICATION:
At Hospitals
PRE INVESTIGATION
FIELD INVESTIGATION
POST INVESTIGATION
PRE INVESTIGATIONS
Do your homework.
Documentation should be in detail
Always make check list for reference
Be polite but firm
Do not apply short cuts
Be thorough
Keep all necessary items required for
investigations (tape, carbon paper, camera, pen
etc.)
POINTS TO BE KEPT IN MIND
Permissions required.
CCTV permissions required for CCTV, Ham
radio, walkie talkie- Ministry of
telecommunication.
Sec 415 IPC
Whoever, by deceiving any person,
fraudulently or dishonestly induces the person
so deceived to deliver any property to any
person, or to consent that any person shall
retain any property, or intentionally induces
the person so deceived to do or omit to do
anything which he would not do omit if he
were not so deceived, and which act or
omission causes or is likely to cause damage or
harm to that person in body, mind, reputation
or property, is said to "cheat".
Explanation
Explanation 2
A false statement as to the belief of the person attesting is
within the meaning of this section, and a person may be
guilty of giving false evidence by stating that he believes a
thing which he does not believe, as well as by stating that
he knows a thing which he does not know.
Sec 197 IPC: Issuing or signing false
certificate
Whoever issues or signs any certificate
required by law to be given or signed, or
relating to any fact of which such certificate is
by law admissible in evidence, knowing or
believing that such certificate is false in any
material point, shall be punished in the same
manner as if he gave false evidence.
Sec 198 IPC: Using as true a certificate
known to be false
Whoever corruptly uses or attempts to use any
such certificate as a true certificate, knowing
the same to be false in any material point, shall
be punished in the same manner as if he gave
false evidence.
Sec 199 IPC: False statement made in
declaration which is by law receivable as evidence
Collecting Documents
Verifying Facts
INVESTIGATION IS ABOUT
PRE INVESTIGATION
FIELD INVESTIGATION
POST INVESTIGATION
PRE INVESTIGATIONS
Do your homework.
Documentation should be in detail
Always make check list for reference
Be polite but firm
Do not apply short cuts
Be thorough
Keep all necessary items required for
investigations (tape, carbon paper, camera, pen
etc.)
POINTS TO BE KEPT IN MIND
NATURAL
UNNATURAL
Suicides
Homicides
Accidents
In Homicides
FIR
PM Report
CA Report
Copy of charge-sheet
Statements
Court Evidence
Confirm possibility of claimant’s involvement
in murder
In Suicides
FIR
PM Report
CA Report
News Paper Cutting
Death due to Burns
Dying declaration
Statement given to attending doctor
Time since death
Postmortem report
Traffic Accidents
Spot Panchanama
Who was driving the vehicle
Alcoholic Deaths
Acute
Chronic
Photograph of deceased, show it to wine shop/
bar.
Ask frequency and quantity of purchase
Enquire with de-addiction center
Psychiatric hospitals
Drowning
Provided separately