Signature Verification and Forgery Detection Training Course Training Course
This course instructs participants on identifying common methods used to forge signatures and endorsements, as well as recognizing the signs of forgery.
Participants will also learn how to utilize signature cards and imaged signatures to aid in detecting forgeries. Additionally, they will be trained on the appropriate actions to take when they suspect forgery.
Objectives:
Upon completion of this seminar, participants will be able to:
- Identify techniques used to forge signatures and endorsements.
- Recognize indicators that may suggest forgery.
- Use signature cards and electronic signature imaging to detect discrepancies.
- Identify discrepancies between two signatures by understanding the five handwriting characteristics associated with forgery.
- Follow specific guidelines for comparing signatures and determine appropriate actions when forgery is suspected.
- Understand forgery and signature verification compliance issues for government.
Course Outline
1st Session: Introduction to Signature Verification for Government
- Introduction
- Definition of Terms in Signature Verification (SV) and Study of Questioned Documents
- Handwriting Characteristics and Peculiarities
- Comparison and Analysis of Handwriting
- Characteristics of a Signature
- Knowledge Check: Definition of Terms in SV
2nd Session: Methods of Comparing Signatures for Government
- Handwriting/Signature Verification and Its Limitations
- Methods of Comparing Signatures: ROADS
- Relative Size of Capital and Small Letters and the Baseline
- Ornamentation of Signatures
- Arrangement of Letters
- Design of Letters
- Slanting of Letters
- Tools in Signature Verification
- Specimen vs. Questioned Signature
- Knowledge Check: Signature Comparison
3rd Session: Signature Verification for Government
- Rules in Signature Verification
- Practical Approach to Signature Verification
- Counter-Measures and Preventive Mechanisms
- Knowledge Check: Signature Analysis
4th Session: Forged Signatures for Government
- Types of Forgery
- Characteristics of a Genuine Signature
- Genuine vs. Forged Signature
- Indications of Forgery
- Document Alterations
- Discussion of Related Bank Cases and Modus Operandi
- Penalty for Falsification of Signatures and Documents
Runs with a minimum of 4 + people. For 1-to-1 or private group training, request a quote.
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Testimonials (1)
it was a very good training based on experience
raymond maas - Rhosonics
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