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The Lowdown On Document Forgery: It's An Epidemic & Here's How To Stop It
(Presented By: Dana Turner)
Forgery is one of the most feared (and underrated) financial crimes -- and it's a crime that nearly every kind of offender commits. Most financial institutions don't train their employees to spot the distinct kinds of forgeries and document alterations -- crimes that are often coupled with identity theft and embezzlement. There are actually several methods for forging and altering documents -- and each method has its own mechanical characteristics and leaves tell-tale clues. Most institutions also don't train their employees how to prevent forgeries and related crimes. Most institutions don't conduct an appropriate risk assessment exercise to determine any vulnerability to forgeries and document alterations.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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The primary purpose for learning about fraudulent documents is to obtain the information necessary that allows and encourages staff and supervisory personnel to make intelligent and informed decisions about accepting a negotiable item. Both front line staff and their supervisors should receive extensive training regarding the detection of fraudulent documents -- because between 80% - 90% of these documents are presented to tellers and customer service representatives by offenders. Line staff then presents many of these documents to their supervisors for approval and -- if both staff and supervisors are untrained -- the offender just might be able to escape detection.
This presentation provides a logical and strategic model that's designed to help any institution employee understand the true scope of the processes used to forge, alter and counterfeit many kinds of documents. By understanding the cause and effect relationships between the forger's strategy and the observable result, the Security Officer may use this model to design and implement a standardized, institution-wide document examination and comparison process.
Presentation Topics
Introduction
Forgery
Documents Most Commonly Forged & Altered
Forgery Methods
Signature Verification Process
Forgery & Alteration Clues
Altered Documents
Document Alteration Tools
Document Alteration Techniques
Forgery Suspects
Common Forgery Schemes
Summary
Presentation Objectives
This presentation is designed to help you:
Conduct an initial and continuing forgery and document alteration risk assessment
Identify policies and procedures -- and controls -- that should be retained, modified or eliminated
Determine if your forgery and document alteration training program is appropriate and effective
Make recommendations that will likely enhance the institution's ability to prevent these crimes -- or to assist in the identification, apprehension and prosecution of offenders
Presentation Audience
Security Officers
Auditors
Training Managers
Retail Operations Managers
Staff personnel
presentation Tools
Workbook text
About the speaker:
Dana Turner is a security practitioner based in Pipe Creek, Texas. Dana has served as a law enforcement officer in several capacities -- including the investigation of business and banking crimes -- and he is celebrating his 34th year in crime.
As a speaker and conference facilitator, Dana has delivered thousands of platform, telephone and Internet presentations. He has designed and participated in continuing education programs offered by state and national banking and credit union associations, state and federal examining and law enforcement agencies -- and state and national security, audit and human resources organizations.
As a consultant, Dana has participated in or led hundreds of projects and assisted in the development and delivery of components of seminars, schools and conferences. As a writer, Dana has written many manuals and books -- and numerous newspaper, trade publication and magazine articles published and distributed both nationally and internationally. Dana is the author of the Financial Institution Security Library and he also serves as one of the moderators in BankersOnline.com's Security Forum.
More information...
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888-229-8872