Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheque as well as currencies. The awareness towards it is essential for bankers.
Millions of dollars are lost each year by banks and merchants when signatures are forged on checks and other financial documents. Tellers can prevent losses from forgeries once they learn the crime-stopping techniques and methods detailed in this course.
This course teaches tellers how to identify common techniques used to forge signatures and This program is totally practical, group study as well as role play with support of video and power point finding solutions.
Who Should Attend
This program is basically for staffs of cash, CSD, operation and related others…….
Objective
Resource Person
Mr. Mukul Pradhan
Senior Scientific officer
Head; Questioned document and Criminology Branch
National Forensic Science Laboratory
Ministry of Science and Technology, government of Nepal.
Expertise: Signature, Fingerprint, Currency Verification, passport, other Ids, document, tool marks, tire marks, fraud psychology etc.
Course Outline
| S.N | Topic | Content |
|
1. |
Signature verification and Counterfeit Currencies |
· What is Risk?
· Basic part of signature those hard to copy. · Case study with related examples. · Tremor condition in signature and verification approach. · Study of different writing characteristics. · Case study with related examples. · Some issues of cheque as well as signature verification. · Fingerprint cheque and risk mitigation. · Concept of signature verification within few seconds. · Detail study of fraud behavior regarding cash payment/deposit and risk mitigation. · Security features of NRS detectable through hand and eye. · Proper use of UV light in bundle of notes. · Technique to detect counterfeit currency while counting by hand. · Varieties of counterfeit currency and their processing. · Little Concept of Mutilated currency. |
Training Fees
NRs. 6,500 /- + VAT– includes fee, stationery, training materials, two times tea cookies and Lunch
Group Discount: 10% for 4 and more participants
Cancellation
The cancellation of participation should be informed by 31st January 2019. If any participant does not appear without any prior cancellation notice, full charge shall be levied on the client.
Signature verification is basic need for bankers. And also loss due to forged signature is in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged cheque as well as currencies. The awareness towards it is essential for bankers.
Millions of dollars are lost each year by banks and merchants when signatures are forged on checks and other financial documents. Tellers can prevent losses from forgeries once they learn the crime-stopping techniques and methods detailed in this course.
This course teaches tellers how to identify common techniques used to forge signatures and This program is totally practical, group study as well as role play with support of video and power point finding solutions.
Who Should Attend
This program is basically for staffs of cash, CSD, operation and related others…….
Objective
Resource Person
Mr. Mukul Pradhan
Senior Scientific officer
Head; Questioned document and Criminology Branch
National Forensic Science Laboratory
Ministry of Science and Technology, government of Nepal.
Expertise: Signature, Fingerprint, Currency Verification, passport, other Ids, document, tool marks, tire marks, fraud psychology etc.
Course Outline
| S.N | Topic | Content |
|
1. |
Signature verification and Counterfeit Currencies |
· What is Risk?
· Basic part of signature those hard to copy. · Case study with related examples. · Tremor condition in signature and verification approach. · Study of different writing characteristics. · Case study with related examples. · Some issues of cheque as well as signature verification. · Fingerprint cheque and risk mitigation. · Concept of signature verification within few seconds. · Detail study of fraud behavior regarding cash payment/deposit and risk mitigation. · Security features of NRS detectable through hand and eye. · Proper use of UV light in bundle of notes. · Technique to detect counterfeit currency while counting by hand. · Varieties of counterfeit currency and their processing. · Little Concept of Mutilated currency. |
Training Fees
NRs. 6,500 /- + VAT– includes fee, stationery, training materials, two times tea cookies and Lunch
Group Discount: 10% for 4 and more participants
Cancellation
The cancellation of participation should be informed by 31st January 2019. If any participant does not appear without any prior cancellation notice, full charge shall be levied on the client.
Certificate
Training certificate of participation will be awarded only for those who fully attend the course.
For registration:
9801014401 / 9801014406
glatraining@growthacademy.com.np / development@growthacademy.com.np
Certificate
Training certificate of participation will be awarded only for those who fully attend the course.
For registration:
9801014401 / 9801014406
glatraining@growthacademy.com.np / development@growthacademy.com.np
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