Program Brief

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.

Program Goals

At the end of the training program, the participant should be able to:

  • Understand the relevant anti-forgery systems and regulations to help adhere to them while performing daily business.
  • Understand key indicators of falsification of documents and signatures to ensure that suspicious activities are reported, and ongoing monitoring is conducted.
  • Detecting fraud in documents, checks, agencies, and papers in a sound professional manner.
  • Identifying the nature of forgery crimes and the consequences thereof, the characteristics and features of documents, checks and valid signatures, which contribute to the improvement of procedures and protocols on a continuous basis.
  • Familiarize yourself with the technical methods used in detecting forgery to assist in the purpose of due diligence.
Program Agenda
Module 1: Document Types and the Concept of Document Forgery and Signatures
  • 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)

              Module 2: The Patterns of Documents and Signatures Forgery and the Methods for Detecting the Forgery.
              • 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

                          Program Requirements

                          Not Available

                          Program Path

                          Names of the training programs that are integrated (enriched) with the training program:

                          • Not Available

                          Names of the training programs that after the training program:

                          • Not Available
                          Program Method
                          • Lecture
                          • Case Studies
                          • Practical Implementation
                          • Dialogue Teams
                          Evaluation Method
                          • Pre Exam
                          • Post Exam
                          Training Type
                          • In Class Training
                          • Online Training

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