Date and Time
Thursday, November 10, 2005
2:30 PM
Full Description
Understand the processes used to forge, alter and counterfeit many types of documents. By understanding the relationship between the forger’s strategy and results, you can implement an institution-wide document examination and comparison process.
Topics include:
• Differences between forgeries, altered documents and counterfeits
• Examples of forgery and alteration methods
• Commonly forged negotiable and non-negotiable documents
• Forgery and document alteration “clues”
• Analysis of common document alteration tools
• Signature verification procedures
• Simple and effective anti-forgery tools
• A brief discussion of kiting related activities and debit/credit card fraud. .
Follow this link to Register Online.
For additional information, please contact Donna Atkinson at 304-343-8838.
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