Signatures and documents are essential pillars of legal and commercial transactions in our daily lives. They carry connotations of trust and credibility, and serve as confirmation of obligations and rights. However, the phenomenon of forgery has increased significantly in recent years, threatening the legal and financial security of individuals and companies.

Detecting forgery in signatures and documents requires specialized skills and precise technical knowledge, as forgers seek to use sophisticated methods to craft documents that appear authentic. In this context, the ability to recognize unique marks and techniques used in forgery becomes a vital tool for protecting rights and interests.

Who Should Attend?

• Investigators and criminal investigators.
• Internal security personnel.
• Defense and prosecution lawyers.
• Workers in the legal and financial fields.
• Financial analysts.
• Anyone interested in detecting forgery.

Knowledge and Benefits:

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

• Understand the theoretical foundations of detecting forgery in signatures and documents.
• Identify the types of forgery and methods of its implementation.
• Learn how to analyze signatures and documents effectively.
• Acquire skills in using modern tools and techniques in detecting forgery.
• Develop strategies to prevent forgery.

• Introduction to Forgery
  • Definition of forgery and its types.
  • Manual forgery versus digital forgery.
  • Reasons and motives behind forgery.
  • Legal and financial effects of forgery.
  • Implications of forgery on individuals and companies.
  • Legal liabilities arising from forgery.
• Methods and techniques in forgery
  • How to imitate signatures and documents.
  • Forgery detection methods.
  • Traditional detection tools.
  • Modern technology in forgery detection.
• Signature analysis
  • Elements of an original signature.
  • Unique characteristics of a real signature.
  • How to compare signatures.
  • Signature analysis techniques.
  • Using manual and digital analysis tools and specialized software
• Document analysis and forgery detection
  • Common types of documents forgery.
  • Legal, financial and personal documents.
  • Forgery detection techniques in documents.
  • Examining the physical elements of documents (paper, ink, printing).
  • Using light, magnifiers and technical equipment.
• Prevention and response to forgery
  • How to reduce the risk of forgery in organizations.
  • How organizations can enhance security.