Detection of Forgery and Fraud

130

An engaging and enjoyable style with 60% practical training using a global methodology.

Acquired Skills

  1. A study focusing on the investigation and detection of counterfeit currency and documents.
  2. Training on identifying, examining, and differentiating between genuine and counterfeit currency.
  3. Practical exercises on filling out bank teller forms and procedures for handling counterfeit cases.
  4. Training on examining and verifying signatures on checks and other documents.
  5. Training on securing documents to prevent forgery.
  6. Verification of Arab and Israeli checks for authenticity, including examination of data and writing techniques to avoid falling victim to counterfeiters or scammers.
  7. Learning various methods of counting money to prevent being cheated.
  8. Understanding different types of forgery.
  9. Learning about the theory of individual handwriting characteristics.
  10. Practical application of the material, including hands-on experience with counterfeit detection machines.

Target Group

  1. Students and graduates of economics and law faculties.
  2. Employees of ministries, banks, financial institutions, and lending institutions.
  3. Anyone working in a financial or administrative field, or anyone who wants to have knowledge in this field to avoid being scammed or defrauded.
  4. Lawyers.
  5. Accountants.

Notes

An engaging and enjoyable style with 60% practical training using a global methodology.

Course Duration/Hours

20 Hour