Forgery in Documents and Signatures          Download Brochure

By the end of this course you will be able to:

.Developing participants’ skills to recognize the characteristics of authentic and genuine documents and signatures as well as detecting the counterfeited and forged ones

.Providing participants with the components of the correct document, writing materials and tools used, in addition to providing the trainees with a background to the types of fonts, forms of signatures and handwriting in which documents are usually copied, the scientific and practical methods and modern technical means used so far to detect tampering with them.

.Providing the participants with the skills to detect all types of forgery on documents, documents, signatures and seals in various ways and types of forgery and counterfeiting, depending on the naked eye and personal capabilities available in line with the nature of work in the Chamber of Commerce & Industry.

.Stating the methods of dealing with vanishing (volatile) inks and thermal inks.

.Training participants on modern scientific detection devices and means available for use in the office work environment

.Identify ways of misusing modern technologies such as coloured photocopies, scanners, and computers in forgery and counterfeiting.

Course Outline:

.Module 1: Introduction to Forgery and falsification of Documents

.1-1 Introduction

.1-2 Economical aspects of Forge & Counterfeiting

.1-3 Legal aspects of Forge & Counterfeiting

.1-4- Documents:

.1-4-1 Document concept & types

.1-4-2 Components and Characteristics

.1-4-2-1 Material components of documents

.1-4-2-2 Moral components of documents

.1-4-3 Security Features in Documents with special focus on Checks

.1-5 Forgery concept & definition

.1-6 Characteristics of Forgery Crime

.Module 2: Detection of Forgeries and Falsified Documents

.2-1 Types of Forgery & falsification

.2-1-1 Material & Moral Forgery

.2-1-2 Full & Partial Forgery

.2-2 Different techniques of Partial Forgery in Banking and detecting them

.2-2-1 Manual Erasure

.2-2-2 Chemical Erasure

.2-2-3 Obliteration & Effacement

.2-2-4 Insertion

.2-2-5 Paper Substitution

.2-2-6 Photo Substitution

.2-3 Handwriting Forgery & Falsification

.2-3-1 What is handwriting and its importance

.2-3-2 Theory of Handwriting Individualism and its applications in detecting forgery & falsification

.2-3-3 Analysing the unique characteristics of handwriting

.Module 3: Signature & Stamp Forgery

.3-1 Signature Forgery & Detection

.3-1-1 Signatures; concept & definitions

.3-1-2 Types of signatures used in Banking and characteristics of each.

.3-1-3 Methods of Signature Forgery & Detection

.3-1-3-1 Direct & Indirect Transition

.3-1-3-2 Random forgery

.3-2 Stamp Forgery & Detection

.3-2-1 Stamps; concept & definitions

.3-2-2 Types of Stamps used in Banking and characteristics of each

.3-2-3 Methods of Stamp forgery & Detection

.3-2-3-1 Simulation

.3-2-3-2 Direct & Indirect Transition

.3-2-3-3 Stamp Counterfeiting

.3-4 Using Computer Printers in Forgery & Falsification

.3-4-1 Types of computers printers used in Forgery

.3-4-1-1 Inkjet Printers

.3-4-1-2 Laser Printers

.3-4-2 Characteristics of each printer’s output and how to detect it

.Module 4: Introduction to Banknote Forgery & falsification

.4-1 Counterfeiting concept & definition

.4-2 Characteristics of Counterfeiting Crime

.4-3 Combating banknote counterfeiting crime; means & techniques.

.Module 5: Detecting Banknote Counterfeiting

.5-1 Material Components of Banknotes

.5-1-1 Paper of genuine banknotes and its features

.5-1-2 Inks of genuine banknotes and its features

.5-1-3 Design and printing techniques of genuine banknotes and its features

.5-1-4 Security features of genuine banknotes and its features

.5-2 Banknotes Forgery & Counterfeiting Techniques

.5-2-1 Simulation

.5-2-2 Printing Press

.5-2-3 Photocopiers & computer printers

.Module 6: Laboratories on Banknote

.6-1 Applied studies banknotes, examining them by hand and sight, and the tools used in everyday business environment

.6-2 First: The Sixth Issue of the Saudi Riyal

.6-2-1 How to identify the correct paper currency from the sixth issue through

.6-2-1-1 Touch

.6-2-1-2 Look

.6-2-1-3 Tilt

.6-3 The main features of the sixth issue of the Saudi riyal compared to the fifth one.

.6-4 Security signs in the sixth issue of the Saudi riyal compared to the fifth one.

Target Audience:

. مدراء الفروع ونوابهم والمشرفون ومسؤولو خدمة العملاء.

. الصرافون ورؤساء أقسام الصرف والتعامل بالعملات وأمناء الصناديق.

. موظفو إدارات المخاطر، والمراجعة الداخلية، ومكافحة التزوير والاحتيال والالتزام، وموظفي الإدارات القانونية بشركات الصرافة.

Prerequisites:

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Training attendance certificate