Description
Course Outline:
MORNING SESSION: HOW TO SPOT FAKE IDs AND BUSINESS DOCUMENTS
1. Introduction
2. Definition of Terms
3. Your Tools & Your Tasks; Limitations in Document Verification
4. WB/APG Phil. Detailed Assessment Report on Fictitious Documents
5. Acceptable IDs & Customer Due Diligence Procedures under BSP Circular Nos. 706 & 950
6. Security Features of IDs & How to Spot Fake IDs and Documents
7. Video Presentation: Identity Theft
8. Sample of Valid IDs and its Security Features
9. Group Learning activity: Sample Fraud Cases
AFTERNOON SESSION: SIGNATURE VERIFICATION & FORGERY DETECTION
1. Introduction
2. Handwriting/Signature Verification & its Limitation
3. Classes, Elements and Indicators of Forgery
4. Methodologies of Forgeries and Other Falsifications
5. Video Presentation: Swindling
6. Counter Measures and Preventive Mechanisms
7. E-Signature vs. Digital Signature vs. Manual Signature
8. Group Learning Activity: Signature Verification
9. The Fraud Triangle and Profiles of a Fraudster
Schedule:
September 21, 2019 (Saturday); 8:30 A.M. to 5:00 P.M.
Venue:
Dusit Thani Manila, Ayala Center, Makati City