Fraud & Forgery Detection and Prevention Program


Course Outline:

a. Introduction to Fake Documents

  1. Introduction: Fake Documents
  2. Definition of Terms: Fraudulent Documents
  3. Your Job as Document Verifiers/Examiners
  4. Your Tools and Your Tasks
  5. Limitation of Document Verification

b. Identification Documents and Customer Profiling

  1. Video Presentation: Fake Documents in the Philippines
  2. World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
  3. Know-Your-Customer & Customer-Due-Diligence (KYC/CDD) and Valid IDs as required under BSP Circular No. 1022
  4. How to Conduct Customer Profiling and Questioning
  5. How to Protect Your Institution from Fraud

c. How to Conduct ID Verification & Security Features of IDs

  1. Helpful Tips on How to Conduct ID Verification
  2. Security Features of Government Issued IDs
  3. Security Features of Business Documents

d. Signature Verification



August 17 & 18, 2020

9 a.m. to 12 noon