Training Package In Detecting Forgery and Counterfeiting – Matrial Drive

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You will improve your ability to detect and combat forgery and counterfeiting in business, and you will acquire necessary knowledge and technical skills needed for counterfeiting detection in local and international currencies, documents, signatures and seals using scientific and practical methods

What Will I Learn?

  • Maintain the positive image of the Organization and customer’s confidence to avoid them from direct and indirect financial and non-financial losses resulting from the crimes of forgery and counterfeiting
  • Know the crime of crimes of forgery and counterfeiting and what is difference between them
  • Know types of signatures and ways of detecting forgery
  • Know types of seals and ways of detecting forgery
  • Know the right methods of fingerprinting and characteristics of right fingerprinting
  • Know technical protection in various currencies
  • Detecting counterfeiting in various currencies
  • Detect forgery and counterfeits in documents, cards and checks
  • Use devices for detecting forgery and counterfeiting
  • Know the instructions and procedures to be taken in cases of suspected counterfeiting and forgery and what they must do in accordance with the internal instructions and rules and instructions of the Saudi Arabian Monetary Agency and other competent authorities

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