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The authenticity of signatures and other written material associated with routine bank business is sometimes in question. Specifically, criminal and civil fraud investigations frequently involve not only the interview of suspects, victims, and witnesses but also the examination of signatures, statements, or documents of question.
This course provides introductory guidelines on techniques that can be used to compare questioned signatures and writings with known specimens or documents.
Attendees will learn basic techniques used by expert examiners that can help you make an educated opinion about questionable writings when cashing checks, accepting loan or credit card applications, allowing entrance to safe deposit boxes, or any other procedure requiring a signature or written information.
It will also cover guidelines to assist in developing a prosecutable case when working with law enforcement.
Learning Objectives:
Discover techniques that can be used to compare signatures and writings on documents.
Develop your fraud investigation skills.
Learn about guidelines that will assist in developing prosecutable cases.
Duration: 90-minutes
ICBA Members
Live: $209
On-Demand: $229
Live + On-Demand: $249
Non-Members
Live: $309
On-Demand: $329
Live + On-Demand: $449
Unlimited Webinar Pass subscription: $0
Who should attend: Security Officers, Branch Managers, Tellers, Bankers, Branch Personnel, Operations Personnel
Prerequisites: Basic knowledge of banking.
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledged
Delivery Method: Group Internet Based.
CPE Credit Hours: 1.5
For more information, call 800-422-7285 or email education@icba.org.
ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.
In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.
Instructor and Retired US Secret Service Agent
Thompson Consulting Group
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As such, The Independent Community Bankers of America ("ICBA" or the "Association") has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.
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