The British Academy for Training and Development offers its specialized training program titled “Modern Methods for Detecting Forgery in Documents and Currency”, a unique program targeting entities concerned with combating forgery and counterfeiting in all its forms.

With the rapid advancement of printing and digital imitation technologies, it has become essential to equip personnel in security, financial, legal, and customs sectors with professional knowledge and tools to detect forgery attempts and examine documents and currency accurately and effectively.

This program focuses on providing participants with the latest technical and scientific skills in verifying the authenticity of official documents and banknotes using advanced tools and techniques, while also understanding the legal and procedural frameworks applied in this field.

Who Should Attend?

• Personnel from security agencies and specialized anti-forgery units.

• Bank and financial institution staff responsible for document and currency verification.

• Legal and administrative auditing personnel in public and private organizations.

• Staff working at customs, border crossings, and related departments.

Knowledge and Benefits:

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

• Master the latest methods and techniques for detecting forgery in documents and currency.

• Develop the ability to distinguish between original and forged documents through precise technical examination.

• Understand the security features embedded in official documents and banknotes.

• Enhance skills in using specialized equipment for forgery analysis and detection.

• Gain knowledge of legal and criminal procedures related to forgery and counterfeiting cases.

General Framework of Forgery and Counterfeiting

• Basic Concepts

  • Legal definitions of forgery and counterfeiting and their types.

  • Differences between criminal and administrative forgery.

  • Motivations and consequences of forgery acts.

• Types of Documents Prone to Forgery

  • Official vs. unofficial documents.

  • Contracts, certificates, permits, and IDs.

  • Forged signatures, stamps, and watermarks.

• Counterfeiting Banknotes

  • Common methods of currency imitation.

  • Economic implications of counterfeit money.

  • Techniques to detect forgery in appearance and content.

Security Features in Official Documents

• Visible Security Features

  • Official logos and symbols.

  • Paper type and printing techniques.

  • Special inks and unique characteristics.

• Invisible Security Features

  • Watermarks and security threads.

  • UV-sensitive inks.

  • Fine printing and hidden elements.

• Initial Inspection Methods

  • Manual and visual examination.

  • Simple tools like magnifying glasses and UV light.

  • Texture, color, and fine detail analysis.

Analysis of Suspicious Documents

• Signature and Handwriting Examination

  • Analysis of writing style, pressure, and speed.

  • Comparison with original documents.

  • Indicators of forged signatures.

• Detection of Document Alterations

  • Erased or added data.

  • Use of different inks or substituted paper.

  • Tools for detecting scraping and modifications.

• Paper and Ink Analysis

  • Paper characteristics: color and thickness.

  • Ink compatibility with printing type and date.

  • Environmental factors affecting documents.

Digital and Electronic Forgery

• Electronic Documents

  • Digital and electronic signatures.

  • Forged PDFs, scanned images, and digital files.

  • Methods to verify digital document authenticity.

• Digital Forgery Tools

  • Advanced editing and design software.

  • Analyzing document metadata and modification dates.

  • Signs of manipulation in images and text.

• Preventing Digital Forgery

  • Encryption and source verification.

  • Digital fingerprinting and blockchain technology.

  • Strengthening institutional digital document security.

Banknote Examination

• Security Features of Authentic Currency

  • Color-shifting inks and metallic threads.

  • Hidden symbols and embossed elements.

  • Integrated printing techniques.

• Manual Inspection Tools

  • UV and infrared light tools.

  • Optical detectors and verification pens.

  • Magnifying lenses and optical enlargers.

• Comparison of Genuine and Counterfeit Currency

  • Differences in size, precision, and texture.

  • Variations in design elements.

  • Manual and machine counterfeiting techniques.

Advanced Equipment and Techniques

• Optical and Analytical Devices

  • Spectral analysis devices.

  • Multispectral digital scanners.

  • Specialized imaging devices using radiation.

• Laboratory Tools

  • Ink analysis via chromatography.

  • Paper examination using infrared light.

  • Devices for handwriting pressure and pattern repetition.

• International Performance Standards

  • Technical specifications for approved devices.

  • Accuracy limits and importance of calibration.

  • Using equipment as forensic evidence in courts.

Legal Framework of Forgery Crimes

• Regulatory Texts

  • Legal definitions and prescribed penalties.

  • Crimes related to document and currency forgery.

  • Elements of the crime and legal responsibility.

• Proving Forgery Cases

  • Investigation and evidence collection procedures.

  • Role of the technical expert in proof.

  • Legal inspection and comparison processes.

• Court Presentation of Cases

  • Role of technical evidence in trials.

  • Legal authority of the expert report.

  • Presenting testimony before judges.

Role of the Technical Expert in Forgery Detection

• Professional Skills

  • Neutrality, precision, and analytical capability.

  • Compliance with technical and legal standards.

  • Interaction with parties in litigation.

• Writing the Expert Report

  • Key components of a professional report.

  • Legal and technical phrasing.

  • Supporting findings with evidence and analyses.

• Testifying in Court

  • Professional presentation and persuasion techniques.

  • Responding to court inquiries.

  • Defending the report under cross-examination.

International Practices and Comparative Experiences

• Global Anti-Forgery Practices

  • Models used in developed countries.

  • Evolution of security elements in documents and currency.

  • Applications of AI in technical analysis.

• Regional and International Cooperation

  • Role of INTERPOL and financial security organizations.

  • Data exchange among central banks.

  • Anti-forgery agreements and treaties.

• Analysis of Travel Documents and IDs

  • Inspection of passports and biometric cards.

  • Documents for refugees and migrants.

  • Verification of international documents.

Institutional Capacity Building and Preventive Measures

• Establishing In-House Verification Systems

  • Developing policies and inspection procedures.

  • Identifying critical points and sensitive documents.

  • Assigning tasks and training teams.

• Preventive and Warning Technologies

  • Developing early warning tools.

  • Linking internal and external databases.

  • Using AI for automated distinction.

• Institutional Recommendations Against Forgery

  • Updating internal systems and regulations.

  • Preparing procedural guides for verification.

  • Strengthening coordination between relevant departments.