Event Profile

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