SIGNATURE VERIFICATION, BANK FRAUD AND FORGERY DETECTION SEMINAR
Date: May 02, 2019 (Thu)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:00pm
Resource Person:
Ms. Jennifer Dominguez
Question Document Examiners, NBI
SEMINAR FEE
1. For Member – P3,000
2. Non-Member/Delinquent – P3,500
MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
To reserve slot, a Non-Refundable commitment fee of P1,200.00 /pax is
required, but its deducted from the total registration fee.
Bank: LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax (02) 527-2969 /527-2980
DEADLINE TO SUBMIT REGISTRATION: April 26, 2019.
Objective
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;
Seminar Methodologies
Lecture, Discussions and Workshops
Expected Participants
Bank Teller, Cashier, Account Officers, Loan Officers
Course Outline
Module 1: Signature Verification and Forgery Detection
a. Handwriting Impressions
i) Manual operation of the hand and the brain
b. Typewriting and Printing Impressions
ii) Machine produced impressions
iii) Miscellaneous Aspects
iv) Alterations
v) Sequence of strokes, etc
Module 2: Fraud Detection and Prevention
a. Elements of Fraud
b. Prevention Techniques
c. Internal Control System
