Detecting Forgery in Fraud Investigation

Detecting Forgery in Fraud Investigation

Objectives: This program will equip participants with the knowledge of the basic concept of handwriting identification and provide them with practical tips that expedite foreigner detection.

Program Benefits: After completing this program, participants will:-

• Understand how to identify authentic signatures
• Know how forgeries are perpetrated
• Know how to examine documents

Course Content 

A. How forgery is perpetrated

• School model
• Common vs unique features
• Handwriting indicator
• Elements that affect handwriting
• voluntary and involuntary features

B. Identifying authentic signatures

• About authentic signature
• The range of natural variation
• Same person, different writing styles
• Symbolic signatures

C. About forgeries

• Most common forgeries
• About forged signatures
• Case studies

D. Document examination

• What is a document examiner
• Training and experience in document examination
• The art and practice of document examination

1^st Batch

Date: 17^th– 20^th March 2020

2^nd Batch

Date:  7^th – 10th July 2020

Venue:  NIIS Training Centre, 4a Sawyer Crescent, Anthony, Lagos.

Fee:  #160,000 per participant