The concerned authorities issued several laws and regulations to combat forgery in documents and signatures to protect organizations against the various risks relating to the receipt and handling of forged documents and cheques. This program is designed to familiarize the participants with the concept of forgery of documents and their signatures, the different types of forgery, its methods and means of combating it in financial institutions.
At the end of the training program, the participant should be able to:
1 The concept of documents
2 The types of documents
3 The methods of documents preservation
4 The definitions of forgery and counterfeiting and their differences
5 Genuine and forged signatures (characteristics and features)
6 Forgery of official documents, documents, records, and cheques)
1 Characteristics and features of documents, cheques, and genuine signatures
2 Detection of electronic forgery and the abuse of modern technology such as colored photocopiers in forgeries
3 Dealing with vanishing ink
4 Forgery detection based on human senses and the naked eye
5 The methods for detecting forgery in official documents, documents, power of attorney, records, and cheques
6 The nature of forgery crimes and the respective consequences
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
Add Comment