Document Forgery and Currency Counterfeit Detection Applications

Document Forgery and Currency Counterfeit Detection Applications

Training participants in a scientific and practical manner on the characteristics and features of correct signatures and on the forms and types of forgery of signatures and bank checks or on various personal documents with accurate scientific bases that help bank employees in the early detection of forgery and train them to detect counterfeiting currencies, no matter how different the methods and types of forgery depending on the naked eye and on the available personal capabilities In line with the nature of the banking business.

Training Target

All bank employees who have a direct relationship with the public, such as checks and signature checkers, cashiers and all those who deal in currencies.

Document Forgery and Currency Counterfeit Detection Applications

Training Details

_ Elements and components of the document or document.

Handwriting individuality theory and linear diversification.

_ The right signatures: their attributes, characteristics and attribution to their owners.

Forged signatures: their characteristics and features.

_ Methods of forging signatures and detecting them.

Correct fingerprint.

The correct seals: their characteristics and advantages.

_ Forged seals and identification.

_ Forgery by automatic erasure and chemical erasure and detection of them - Forgery in addition and methods of detection.

_ Flying inks and the disappearance of the check data.

_ Conditions and specifications that must be met in the correct paper currency.

_ Methods of detection and identification of counterfeit currency.

_ Prevention of counterfeiting of banknotes.

_ Detection of some counterfeit currency.

_ Detection of counterfeiting the US dollar.

The old and new security characteristics of the US and European single currency.

_ Evaluation of counterfeit paper currency.

 

- Report on liquidity and financial ease:

           

- Indicators for measuring liquidity - Indicators for measuring the strength of the financing structure.

- Evaluating the efficiency of cash management policies.

- Workshop: Preparing a cash flow statement in light of the requirements of International Accounting Standard No. (7) .

Exchange rate differences and their treatment under the umbrella of International Accounting Standard No. 21).

Training Enrollment

Code Venue Start End Price Enroll Now
acc100 3000 $

Description

Training participants in a scientific and practical manner on the characteristics and features of correct signatures and on the forms and types of forgery of signatures and bank checks or on various personal documents with accurate scientific bases that help bank employees in the early detection of forgery and train them to detect counterfeiting currencies, no matter how different the methods and types of forgery depending on the naked eye and on the available personal capabilities In line with the nature of the banking business.