Signature Verification Bank Fraud & Forgery Detection – Oct. 29, 2015

Date: October 29, 2015 (Thursday)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:30pm
Resource Person:
Ms. Jennifer Dominguez
Question Document Examiners, NBI

Seminar Fee:
1. Early bird – P2,300 (on or before Oct 02, 2015)
2. Regular Rate – P2,600 (after Oct. 02, 2015)
Non-Member/Delinquent – P3,120

Mode of Payment

• A Non-Refundable commitment fee of
P1,300.00 per participant.
• Bank account (LBP – Intramuros Branch Savings Account Number 0012-1046-26).
• Proof of payment fax to (02) 527-2980.
• Check payments, should be payable to (RBRDFI).

Seminar Methodologies

Lecture, Discussions and Workshops

Expected Participants

Bank Teller, Cashier, Account Officers, Loan Officers

For the participants to be aware of the significance of handwriting identification and other aspects of questioned documents examination to related areas in their chosen field;

Course Outline

Module 1: Signature Verification and Forgery Detection
a. Handwriting Impressions
1) Manual operation of the hand and the brain
b. Typewriting and Printing Impressions
2) Machine produced impressions

3) Miscellaneous Aspects
4) Alterations
5) Sequence of strokes, etc

Module 2: Fraud Detection and Prevention
a. Elements of Fraud
b. Prevention Techniques
c. Internal Control System

Download the Confirmation Sheet in PDF