Advanced in Detecting Fraud, Bank Counterfeit And Forgery

Course details

Objectives :

To provide participants with advanced skills and knowledge that will help them in detecting counterfeit documents and signatures, local and international currencies scientific and practical manner and verify the customer's identity and writing technical reports.

Contents :

• falsification of documents and documentation methods.
• forging documents and means of detection.
• documents components.
• the means of detecting forgery.
• detection of forged signature and writing.
• verify the customer's identity and initial examination of documents and documents skills .
• correct and forged signatures (characteristics, advantages, and attributed to the owners) and the scientific foundations for disclosure.
• detection of forged signature and writing.
• types of official documents.
• Seals and methods of detection of forged seals and the correct attributes.
• ways of rigging the hallmarks of seals.
• the transfer simulation footprint of another paper.
• fingerprints, advantages and benefits.
• types of fingerprints and the correct way to take the footprint.
• the electronic footprint.
• detection of counterfeiting banknotes scientific methods.
• the type of paper cash.
• the technical means to protect the paper from counterfeiting currency.
• the means of secrecy and visual protection.
• the characteristics of the crime of counterfeiting.
• Anti-Counterfeit Currency and means of safe currencies.