Signature Verification and Forgery Verification

Description

Speaker:

Mr. Jesus M. Belanio

Training Consultant

 

Course Outline:

Morning Session:

  • Handwriting Characteristics and Peculiarities
  • Proper Care and Control of Specimen Signatures
  • Pictorial Comparison and Critical Analysis of Handwriting
  • Common Errors of Signature Verifiers
  • Easy Methods of Comparing Signatures
  • Practical Exercises / Group Workshop

 

Afternoon Session:

  • Methodologies of Forgeries and Other Falsifications
  • Material Alterations on Questioned Documents
  • Latest Modus Operandi of Swindling Syndicates
  • Counter Measures and Preventive Mechanisms
  • Discussion of Actual Bank Fraud Cases
  • Group Workshop / Open Forum

 

Target Audience:

Bank personnel who want to gain deeper understanding of Signature Verification

and Forgery Detection

 

Duration and Cost

Day (1) Day

  • Php4,500.00 / participant for Member Banks
  • Php5,000.00 / participant for Non-Member Bank

 

Schedule:

January 12, 2019 ; 8:30 A.M. to 5:00 P.M.

Venue:

Dusit Thani Manila, Ayala Center, Makati City.