Regarding input / suggestions on prevention of frauds in CBS Post Offices - Transfer of Account from one SOL to another

Transfer of accounts is to be done by Parent SOL's HO only(respective HO of Account SOL) ie either transfer application to be submitted in Home SOL and if submitted to other office, application form/KYC document to be sent Home SOL by Regd. Post then Home SOL forward the case to respective HO for transfer, after necessary verification