Fraudulent Behavior with Signature and Document Forgery

Training Category: Audit & Compliance
Forgery in documents which are used for any banking transactions may lead to greater economic loss. Hence personnel involved in such activities need to know the ways of forgery in documents like check, ID and different aspects of signature, fingerprint etc. Recent events show the vulnerabilities of bank employee in detecting such forgeries, especially detecting forged signature, ID and checks. Hence getting such knowledge regarding such aspects makes banking employee and bank more secure.
 
Program Takeaways
  • Detection various document forgery such as signature forgery, ID forgery, document forgery etc.
  • Detection of possible fraudulent activities from behavior. 
 
Ratings:
4