Skills of detecting counterfeiting and forgery in documents and currencies

Skills of detecting counterfeiting and forgery in documents and currencies

Why join Concept programs?

Academic by providing professional training content that combines scientific theories and practical application Knowing the needs of the market and using interactive workshopsDesigning the program according to the needs of the market Books and recent publications

• First, forgery:

o The concept of forgery in documents
o Penalty for criminalizing forgery
o The tools needed to detect forgery in the document
o Learn about document structure and document types
o Document insurance methods
o Types of forgery in documents
o Practical exercises to detect forgery in the document
o Learn about natural writing, its types and characteristics o Practical training to detect fraud cases

• Second, the signatures:

o Defining the concept of signatures
o Studying the types of valid signatures and their characteristics
o Recognizing the characteristics and advantages of forged signatures
o Methods of forging signatures using handwriting and machine writing
o Practical training on detecting forged signatures

• Third identity document:

o Types of identity documents
o Insurance means in identity verification documents
o Studying the methods of forging identity documents
o Digital and machine-readable identification documents
o Detecting forgery in identity documents

• Fourth seals and cliches:

o Seals industry
o Types of seals
o Technical characteristics of the right stamp prints
o How is a forged fingerprint detected
o Practical training on detecting forgery in stamp prints
o Fifthly, bank instruments (bank checks):
o The concept of the bank instrument under the law and legislation
o Means of insurance in bank instruments
o Studying the steps involved in printing bank checks
o How to detect forgery in bank checks

o A study of real issues of forgery in bank instruments.

• Fifthly Currencies:

o The history and origin of banknotes and coins
o The concept of counterfeiting, forgery and imitation in currencies
o Legal criminalization of currency counterfeiting
o Stages of currency making
o Visible insurance methods in the correct currencies
o Invisible insurance methods in the correct currencies
o Analytical study of the insurance elements of foreign currencies
o Study his analysis of the insurance elements of Arab currencies
o Steps to identify the correct currencies
o Practical methods for detecting counterfeit currencies
o Study real issues of currency counterfeiting

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