2.1 best investigated corruption in the Bank business transactions (Bank Business Section)
obligation. -Coordinate with internal and external agencies to find evidence and fact investigation of suspected transactions into a network of fraud fraud happens in the business of banking or other transactions involving affiliated companies
. -Progress report investigation results to the relevant agency know
. -Study and analyze the behaviour of transactions suspected to corrupt network of fraud that occurred in the Bank's business or other transactions involving subsidiaries, with a summary of the case studies
.
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