NEW DELHI. As part of its Three-Month Preventive Vigilance Campaign, Power Finance Corporation (PFC) organised a workshop on “Modus Operandi and Root Cause Analysis of Frauds”, drawing insights from the ABBFF Report. The session was conducted by Shri Rajesh Verma, former Secretary, ABBFF, who highlighted emerging fraud patterns, their underlying causes and measures to prevent financial irregularities. PFC Chief Vigilance Officer Shri Rajesh Kumar Singh also emphasised the need to strengthen institutional safeguards and internal systems to combat fraud. Senior officials and employees from key functional areas participated in the workshop, reaffirming PFC’s commitment to transparency, accountability, strong internal controls and ethical governance.
PFC Organises Workshop on Fraud Prevention and Root Cause Analysis
