This course was designed to enable participants to detect forgery using scientific and practical methods based on personal senses and the naked eye to detect forgery occurring on documents, checks, documents and signatures with high accuracy, in addition to identifying valid currencies and detecting counterfeit local, Arab and international currencies.
The course also aims to protect institutions from the various risks that lie behind the receipt and circulation of forged documents, checks, and counterfeit currencies, by relying on the naked eye and senses to detect counterfeiting and counterfeiting, which gains confidence and speed in decision-making without hesitation and without the use of devices and equipment.

Who Should Attend?

• Employees of ministries, banks, and financial and lending institutions.
• Workers in financial or administrative fields.
• Finance managers and treasurers.
• Workers in the security and anti-counterfeiting fields.
• Exchange office employees.
• Students and graduates of faculties of economics and law.
• Anyone who wants to have knowledge in this field so as not to be exposed to fraud. 

Knowledge and Benefits:

After completing the program, participants will be able to master the following:

•  Developing the trainee’s skills in the field of detecting forgery and forgery in documents and currencies.
• Modern insurance methods used to secure documents, bank checks, identity cards, currencies and seals.
• Technical characteristics of valid signatures and types of forged signatures.
• Types of signature forgery and the technical steps to detect them.
• Means of securing Arab and foreign currencies and how to detect counterfeit ones. 

• Documents:
  • The concept of forgery in documents.
  • Tools necessary to detect forgery in a document.
  • Document structure and document types.
  • Means of securing the document.
  • Types of forgery in documents.
  • Natural writing, its types and characteristics.
  • Practical training to detect forgery cases.
• Signatures:
  • Define the concept of signatures.
  • Types of valid signatures and their characteristics.
  • Characteristics and features of forged signatures.
  • Methods of forging signatures using handwriting and machine writing.
  • Practical training on detecting forged signatures.
• Identification documents:
  • Types of identity verification documents.
  • Insurance means in identity verification documents.
  • Methods of forging identity documents.
  • Digital and machine-readable identity documents.
  • Detecting forgery in identity verification documents.
• Seals:
  • Manufacture of seals.
  • Types of seals.
  • Technical characteristics of correct seal impressions.
  • How is a fake fingerprint detected?
  • Practical training on detecting forgery in fingerprint seals.
• Bank instruments:
  • The concept of a bank instrument in light of the law and legislation.
  • Means of insurance in bank instruments.
  • Steps followed in printing bank checks.
  • How is forgery detected in bank instruments?
  • A study of realistic cases of forgery in bank instruments.
• Currencies:
  • The history and origin of paper and coin currencies.
  • The concept of counterfeiting, counterfeiting and counterfeiting in currencies.
  • Legal criminalization of currency counterfeiting.
  • Stages of coin making.
  • Visible and invisible insurance means in the correct currencies.
  • Analytical study of the insurance elements of currencies.
  • Steps to identify the correct currencies.
  • Practical methods for detecting counterfeit currencies.
  • Realistic issues of currency counterfeiting.