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INDIAN INSTITUTE OF BANKING & FINANCE (ISO 9001:2015 Certified)Program on Preventive Vigilance & Fraud Management In VIRTUAL (Online) MODE From 5th to 6th February, 2021LIVE CLASSROOM SESSIONS Individuals
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01
Obtain the preventive vigilance form from the concerned department or authority.
02
Fill in the required personal details such as name, address, contact information, etc.
03
Provide details of any previous vigilance cases, if applicable.
04
Answer all relevant questions regarding the nature of your work, potential risks of corruption, etc.
05
Submit the completed form to the designated authority for review and approval.

Who needs preventive vigilance - form?

01
Employees working in government organizations
02
Employees working in private companies receiving government contracts or funding
03
Individuals working in sectors prone to corruption such as banking, finance, etc.
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Preventive vigilance form is a document that helps in preventing corruption and unethical conduct within an organization.
All employees of an organization, especially those in positions of authority, are required to file preventive vigilance form.
To fill out preventive vigilance form, one must provide details about their assets, liabilities, and income sources, as well as information about any potential conflicts of interest.
The purpose of preventive vigilance form is to promote transparency, integrity, and accountability within an organization.
Information such as assets, liabilities, income sources, and any potential conflicts of interest must be reported on preventive vigilance form.
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