SIGNATURE VERIFICATION, BANK FRAUD AND FORGERY DETECTION SEMINAR
Date: Apr 03, 2020 (Fri)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:00pm
Ms. Jennifer Dominguez
Question Document Examiners, NBI
1. For Member – P3,200
2. Non-Member/Delinquent –P3,700
MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
To reserve slot, a Non-Refundable commitment fee of P1,500.00 /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: March 25, 2020.
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;
Lecture, Discussions and Workshops
Bank Teller, Cashier, Account Officers, Loan Officers
Module 1: Signature Verification and Forgery Detection
i) Manual operation of the hand and the brain
b. Typewriting and Printing Impressions
ii) Machine produced impressions
iii) Miscellaneous Aspects
v) Sequence of strokes, etc
Module 2: Fraud Detection and Prevention
a. Elements of Fraud
b. Prevention Techniques
c. Internal Control System