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Register now and learn to detect fraud professionally with our specialized preparatory program.
The competent authorities have issued many laws and regulations to combat forgery in documents and signatures, to protect institutions from the various risks related to receiving and circulating forged documents and checks. This program is designed to introduce participants to the concept of forgery of documents and signatures, the different types of and methods forgery, and the means of combating it in financial institutions.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Practical Implementation
Dialogue Teams
Pre Exam
Post Exam
Compliance Administrator
Purchase Program
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
The concept of documents
The types of documents
The methods of documents preservation
The definitions of forgery and counterfeiting and their differences
Genuine and forged signatures (characteristics and features)
Forgery of official documents, documents, records, and cheques)
In Class Training-Online Training
Characteristics and features of documents, cheques, and genuine signatures
Detection of electronic forgery and the abuse of modern technology such as colored photocopiers in forgeries
Dealing with vanishing ink
Forgery detection based on human senses and the naked eye
The methods for detecting forgery in official documents, documents, power of attorney, records, and cheques
The nature of forgery crimes and the respective consequences
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.
Distinguishing valid signatures and differences in shape and appearance and how to distinguish between natural differences and differences resulting from forgery.
Acquire the skill of writing reports on counterfeiting and forgery crimes.
