A very interactive and interesting session with limited number of Inspectors, Sub Inspectors and Investigating officers of Delhi Police on loan frauds, analysis of balance sheet, detection and investigation of loan frauds, frauds in non-banking financial companies, collection of evidence to establish the culpability through scientific methods, procedure for preliminary enquiry and investigation, including case studies, ingredients of cheating while taking cognizance of cheating, how to take cognizance, collection of evidence to establish the culpability through scientific methods, procedure for preliminary enquiry and investigation.