Detecting Document Forgery and Currency Counterfeiting
Accreditation Number: 29224
Approval
The program aims to provide participants with the tools to preserve the bank's reputation, ensure business continuity, and enhance customer trust by preventing any financial or non-financial losses to the bank. Participants will also gain knowledge of the nature of fraud, how to identify documents and currencies, and their components. Additionally, they will acquire the skill of counterfeit detection and forgery, as well as signature verification techniques. The program will also provide them with the latest guidelines issued by the Saudi Central Bank.
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By the end of this course, participants will be able to:
• Maintain the bank's reputation and increase customer trust.
• Prevent financial and non-financial losses resulting from counterfeiting and forgery crimes.
• Define fraud as one of the challenges faced by financial institutions.
• Identify paper and metal documents and currencies and their components.
• Equip participants with the skill of counterfeit detection and forgery in all its forms and methods.
• Develop participants' ability to verify signatures and identify forgeries.
• Provide participants with the latest guidelines issued by the Saudi Central Bank for combating counterfeiting and forgery and minimizing their occurrence."
- Definition of fraud
- Types of fraud
- Methods and techniques for detecting fraud
- Examples of observed fraud cases
- Definition of forgery
- Difference between forgery and counterfeiting
- Documents and papers: Components and characteristics
- Writing surfaces and materials
- Printed data
- Types and methods of document forgery and detection techniques
- Types of signatures
- Characteristics of genuine signatures
- Methods of signature forgery
- Signature verification and detecting forgeries
- Detecting forgery in checks
- Skills required for visual forgery detection
- Central Bank guidelines for preventing forgery
- Definition of counterfeiting
- Economic and legal aspects of counterfeiting and forgery crimes
- Physical components of paper currency
- Distinctive features of genuine currency
- Methods of currency counterfeiting and detection techniques
- Evaluating counterfeit currency
