WEDNESDAY & THURSDAY, FEBRUARY 12 & 13, 2025 * 1:30PM TO 5:00PM VIA ZOOM
Trillions of funds are lost globally by the banking, lending businesses and other financial institutions when signatures are forged on promissory notes, checks and other financial documents. Authorized personnel of these institutions can prevent losses from forgeries once they learn the crime-stopping techniques and methods detailed in this course.
In this two-session online training, participants will be presented with actual cases and real examples to learn how to identify the signs of forgery and analyze it like a pro. Attendees will be taught how to utilize available instruments like signature cards and electronic imaging to detect discrepancies.
Include this training in your organization’s risk management program. This training is applicable to all industries. Enroll and prevent those fake signatures from ruining your business, your career, and your life.
He is a seasoned professional with extensive experience in the insurance, banking, and financial education industries that spans almost three decades.
He is an accredited lecturer by the Anti-Money Laundering Council and a recognized subject matter expert by various professional associations, including Association of Certified Fraud Examiners, Bankers Institute of the Philippines, Credit Management Association of the Philippines, and the Rural Bank Association of the Philippines.
Since 2000, he has been teaching Counterfeit Detection, Bank Notes Designs and Security Features, Internal Audit, and Risk-Based Audit.
Business owners, approving officers and frontliners of
SESSION 1: Introduction to Signature Verification (SV)
1. Introduction to Fraud & Forgery
2. What is Your Job?
3. The Culture of Compliance in our Workplace
4. Learning Check No. 1: Definition of Terms in Signature Verification
5. Video Presentation: Forged Signature
6. Mentimeter: Online Quiz No. 1
7. Key Take-aways
SESSION 2: Hand Writing Analysis
1. Learning Check No. 2: Handwriting Analysis
2. Tools for Signature Verification
3. Limitations in Signature Verification
4. Styles of Signature
5. Basic Principles of Signature Verification
6. Video Presentation: Handwriting Analysis
7. Things to Consider in Signature Verification
8. Designs of Handwriting Strokes
9. Rule of Thumb: Signature Under Duress
10.Mentimeter: Online Quiz No. 2
11.Key Take-aways
SESSION 3: Signature Verification & Discussion of Related Bank Cases
1. Specimen Signature vs. Questioned Signature
2. Rules of Signature Verification
3. Elements of Signature Verification - (ROADS)
1. R – Relative Size of Capital & Small Letters and the Baseline Habit
2. O – Ornamentation of Signature
3. A – Arrangement or Spacing of Letters
4. D – Design of Letters
5. S – Slant of Letters
4. Discussion of Bank Case: The Pamela A. Grant Case
5. Learning Check No. 3: Genuine or Forged Signature?
6. Mentimeter: Online Quiz No. 3
7. Key Take-Aways
SESSION 4: Acid Test & Penalties for Falsification of Documents
1. Indicators of Forged Signature
2. Proofs of Genuine Signature
3. Classes of Forged Signature:
1. Normal Hand Forged Signature
2. Simulated/Copied Forged Signature
3. Traced Forged Signature
4. Learning Check No. 6: The Signature Verifier
5. Video Presentation: Penalty for Falsification of Documents
6. How to Deal with Clients Presenting Fake Documents?
7. How to Protect the Bank & Myself from Fraud & Forgery?
8. 10 Steps to Avoid Business & Employee Fraud & Forgery
9. Mentimeter: Online Quiz No. 4
10.Key Take-aways
11.Post Examination
Contact Person: Glaisie Falculan
Mobile Number (+63 949) 870-1832
Telefax: (+632) 8842-7148 or 59
Email: glaisie.cgbp@yahoo.com
