Seminar Objective:
To develop certain level of awareness among participants on the various types of documents being falsified by fraudsters and their methodologies, and the visible characteristics of genuine and falsified signatures, as well as learning the process and effective methods on signature comparison. At the end of the workshop, participants are expected to gain sufficient knowledge and confidence in authenticating documents and in applying effective control measures on fraud prevention.
Course Outline:
o Common Types of Documents Being Falsified by Syndicates
o How to Detect Fake IDs and Other Financial Documents
o Handwriting Characteristics & Peculiarities of Genuine & Forged Signatures
o Pictorial Comparison as Against Critical Analysis of Signatures
o Practical Exercises / Group Workshop
o Methodologies of Forgeries and Other Falsifications
o Use of Fingerprint to Substitute Signature on Document
o Factors that Give Rise to Internal Frauds & Dishonesty
o Counter Measures and Preventive Mechanism
o Group Workshop / Open Forum
