注册将于 2019年01月04日 关闭.

时间

2019年01月12日 (08:30 - 17:00)

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地点

Dusit Thani

Makati, Metro Manila, 菲律宾

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活动详情

Morning Session:


o Handwriting Characteristics and Peculiarities

o Proper Care and Control of Specimen Signatures

o Pictorial Comparison and Critical Analysis of Handwriting

o Common Errors of Signature Verifiers

o Easy Methods of Comparing Signatures

o Practical Exercises / Group Workshop



Afternoon Session:


o Methodologies of Forgeries and Other Falsifications

o Material Alterations on Questioned Documents

o Latest Modus Operandi of Swindling Syndicates

o Counter Measures and Preventive Mechanisms

o Discussion of Actual Bank Fraud Cases

o Group Workshop / Open Forum



Target Audience:




Bank personnel who want to gain deeper understanding of Signature Verification

and Forgery Detection

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