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Services >> Forensic Accounting | Loss Prevention | Fraud Investigation | Training | Consultancy |
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CFE-In-Practice
Integrity. Intelligence. Independence. |
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professional coaching - loss prevention |
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Professional Handwritten Signature Verification Skills |
Sign Up NOW!
Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only.
Register on-line: registration@cfe-in-practice.com *terms & conditions apply. Closing Date: 12 January 2009
Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more
"My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more
Check out on our other programs.
Acquiring Core Skills in Credit Review
Effective Credit Review in Banks
Marketing & Group Lending through Consolidated Financial Statements
Workout Credit - MAS Guidelines
Effective Credit Review in Banks
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
FEBRUARY 9, 2009 |
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Introduction: Handwritten
signatures come in many different forms and there is a great deal of
variability even in signatures of people that use the same language. Some
people simply write their name while others may have signatures that are
only vaguely related to their name and some signatures may be quite
complex while others are simple and appear as if they may be forged
easily. It is also interesting to note that the signature style of
individuals relates to the environment in which the individual developed
their signature. For example, people in the United States tend to use
their names as their signature whereas Europeans tend away from directly
using their names. It is well known that no two
genuine signatures of a person are precisely the same and some signature
experts note that if two signatures of the same person written on paper
were identical they could be considered forgery by tracing. Successive
signatures by the same person will differ, both globally and locally and
may also differ in scale and orientation. In spite of these variations, it
has been suggested that human experts are very good in identifying
forgeries but perhaps not so good in verifying genuine signatures.
Untrained personnel were found to accept up to 50% forgeries. Forgeries
vary in perfection all the way from the clumsy effort which anyone can see
is spurious, up to the finished work of the adept which no one can detect.
Experience shows that the work of the forger is not usually well done and
in many cases is very clumsy indeed. This programme is intended for all who are interested in verification of handwritten signature and all those who operate a "team approach" to preventing fraud. The lessons learned and the experience gained will also serve to improve participants' approach to good investigation leadership generally.
COACHING OUTLINE
Methodology This
coaching by a Certified Fraud Examiner consists of a lively series of
short participative lectures conveyed using plain uncomplicated
explanations. Learning will be facilitated through discussion and
case studies. Ample coaching materials will be given to participants
so that these will be a constant source of reference to them. Ample
time will be allotted for the transfer of ideas. For
whom All
front-line staff, Tellers, Legal Officers, Account Opening Staff, Risk
Managers, Compliance Officers, Customer Service Officers, Operations Managers, Treasury Managers, Training Managers,
Relationship Managers, HR Managers, Internal Control Officers and
all Bank Internal Auditors.
Principal
Coach Tommy Seah, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business.
Register by email Register on-line today. Our email address is: registration@cfe-in-practice.com
Important Notice Payments
are required with registration and must be received prior to the Coaching
Session to guarantee your place. Walk-in delegates will only be admitted
on the basis of space availability at the Coaching Session and with
immediate full payment.
Cancellations & Transfers If
you are unable to attend, a substitute delegate is welcome at no extra
charge. Please provide the name and the title of the substitute delegate
at least 2 days prior to the Coaching Session. A refund less 10%
administrative charge will be made cancellation received in writing 10
working days before the program date. A complete set of
program documentation and a 50% refund will be given for cancellation made
3 working days before program date. Regrettably, no
refund can be made for cancellation made on and or after program. A
complete set of documentation will however sent to you. The
organizer reserves the right to make any amendments and/or changes to the
programme, venue, speaker replacements and/or topics if warranted by
circumstances beyond its control. |
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