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:
June 8, 2019 (Saturday); 8:30 A.M. to 5:00 P.M.
Venue:
Dusit Thani Manila, Ayala Center, Makati City