Yogender Prasad, Ex DSP CBI

Experience

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  Central Bureau Of Investigation.

  Jul 2005 - May 2023

  Dy. Supdt of Police CBI

  Having about 18 years of experience in different capacities in Investigation of Anti Corruption, Special Crime and Economic Offences cases (especially different types of Bank Frauds) in the most esteemed Investigation Agency i.e. CBI. Investigated large value Bank Fraud cases, cases relating to criminal conspiracy, abetment, abuse of official position by Public Servants, misappropriation, illegal gratification, Misconduct, forgery, cheating, falsification of accounts, kidnapping, murder, unlawful assembly and more.I had opportunity to get specialized training and subsequently effectively utilizing the skills learnt in investigating Bank Fraud Cases; PMLA, Forensic Accounting/Auditing; Abuse of official positions to investigate cases. On various occasions I had worked as Liaisoning Officer to dignitaries in conferences/seminars of national/international repute. Show less

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  Self-employed

  May 2023 - now

  Consultant ( Fraud/Internal Controls/Ethics)
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  Haryana Police Gurugram

  Sept 2023 - now

  Consultant (Economic Offences)