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Detecting Forgery And Counterfeiting Skills
DATE
2023-10-16;
LOCATION
Dubai;
Why Attend?
Detecting Forgery And Counterfeiting Skills is designed to detect forgery and counterfeiting by scientific and practical methods based on personal senses and the naked eye to detect forgery located on documents, checks, editors and signatures with high accuracy, in addition to identifying the correct currencies and detecting counterfeit local, Arab and international currencies.
The course also aims to protect institutions from the various risks that lie behind the receipt and circulation of documents, forged checks and counterfeit currencies by relying on the naked eye and the senses to detect counterfeiting and forgery, which gains confidence and speed in decision-making without hesitation and without the use of devices and equipment.
Course Objectives
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This Course Objective Hasn't Been Provided Yet
Target Audience
- Managers and heads of departments working in banks, markets and financial and investment institutions.
- Employees in the field of internal audit.
- Workers in the field of central banks and external transfers.
- The concepts of forgery and counterfeit
- Detect forged signature and check and match signature
- Falsification of documents, checks and means of disclosure
- Characteristics of Arabic writing and its tools with practical applications
- analyze the lines and detect fraud in addition.
- Steps of the handwriting comparison approach
- Methods of detecting physical and electronic fraud in documents, guarantees, checks and bills of exchange
- Fraud detection by addition, deletion, modifications, blanking, erasing / automatic and chemical on documents and checks.
- Fading inks (disappeared) and the disappearance of data of guarantees and editors checks, bills of exchange, signatures, documents and methods disclosed.
- . Means of detecting forgery of documents, agencies, editors, checks and bills of exchange
- Seals and methods of forging detection
- Fingerprints, features and benefits
- . Detecting counterfeiting, forgery and imitation of banknotes by scientific methods
- Foundations of the examination of the US dollar from the first group to the colored group 2004 and beyond
- Recognize the means of guarantee and protection in the new 100-dollar dollar
- Training on practical exercises and cases that enable the participant to acquire scientific and practical skills to detect forgery and forgery in the content of identity documents, documents, checks, signature and banknotes.
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