Skills of Dealing with Forfeit and Forgery Crimes in Banking Transactions

Course details

Objectives :

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

Contents :

• The concept of fraud.
• The concept of fraud.
• Elements of the crime of forgery.
• Types of fraud.
• Falsification of documents and the documents and means of detection.
• Documents components.
• Falsification of documents and documents.
• The means of detecting the falsification of documents and documents.
• Detection of forged signature and writing.
• Check the identity of the customer and initial examination of documents and documents skills .
• Writing Arabic alphabet and their characteristics compared with the English language .
• 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 detect falsified methods.
• Seals correct attributes.
• Methods of fraud fingerprints seals.
• The transfer simulation footprint of another paper.
• Fingerprints and advantages and benefits.
• The benefits of taking the footprint.
• Types of fingerprints.
• Correct methods for taking 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 protection of confidentiality.
• Visual means of protection.
• The characteristics of the crime of counterfeiting.
• Anti-Counterfeit Currency.
• Means the security of currencies.