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Course Outline

Session 1: Overview of Signature Verification Procedures

  1. Program Introduction
  2. Key Terminology in Signature Verification (SV) and Examination of Questioned Documents
  3. Handwriting Characteristics and Distinctive Features
  4. Methodologies for Handwriting Comparison and Analysis
  5. Defining Attributes of a Signature
  6. Assessment: Key SV Terminology

Session 2: Signature Comparison Techniques

  1. Principles and Limitations of Handwriting and Signature Verification
  2. ROADS Framework for Signature Comparison
    1. Proportional Analysis of Capital and Lowercase Letters Relative to the Baseline
    2. Decorative Elements in Signatures
    3. Letter Arrangement Patterns
    4. Structural Design of Individual Letters
    5. Angulation and Slant of Characters
  3. Equipment Utilized in Signature Verification
  4. Differentiating Known Standards from Questioned Samples
  5. Assessment: Signature Comparison Techniques

Session 3: Conducting Signature Verification

  1. Governing Protocols for Signature Verification
  2. Applied Methodology for Signature Authentication
  3. Mitigation Strategies and Preventive Controls
  4. Assessment: Signature Analysis Procedures

Session 4: Identification of Forged Signatures

  1. Categories of Forgery
  2. Attributes of Authentic Signatures
  3. Distinguishing Genuine from Fraudulent Signatures
  4. Indicators of Falsification
  5. Document Tampering and Alterations
  6. Case Study: Related Banking Fraud Schemes and Modus Operandi
  7. Regulatory Penalties for Signature and Document Falsification
 7 Hours

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