Fraud & Forgery Detection and Prevention Program (AM Session)

A. Course Outline:

Introduction to Fake Documents

1. Introduction: Fake Documents
2. Definition of Terms: Fraudulent Documents
3. Your Job as Document Verifiers/Examiners
4. Your Tools and Your Tasks
5. Limitation of Document Verification

Identification Documents and Customer Profiling

1. Video Presentation: Fake Documents in the Philippines
2. World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
3. Know-Your-Customer & Customer-Due-Diligence (KYC/CDD) and Valid IDs as required under BSP Circular No. 1022
4. How to Conduct Customer Profiling and Questioning
5. How to Protect Your Institution from Fraud

How to Conduct ID Verification & Security Features of IDs

1. Helpful Tips on How to Conduct ID Verification
2. Security Features of Government Issued IDs
3. Security Features of Business Documents

Signature Verification

1. Rules & Practical Approach to Signature Verification
2. Types of Forgery
3. Genuine vs. Forged Signature
4. Indications of Genuine Signature
5. Symptoms of Forged Signature
6. Acid Test: Genuine or Forged Signature?

Resource Speaker:

Mr. Norberto N. Nabong

Former Asst. AML Compliance Officer

Security Bank Corporation

Schedule:

15-16 September 2021

Wednesday-Thursday

8am-12nn