{"id":37,"date":"2018-07-17T08:28:00","date_gmt":"2018-07-17T08:28:00","guid":{"rendered":"http:\/\/proscripto.co.za\/?page_id=37"},"modified":"2018-08-13T10:21:38","modified_gmt":"2018-08-13T10:21:38","slug":"training","status":"publish","type":"page","link":"https:\/\/proscripto.co.za\/index.php\/training\/","title":{"rendered":""},"content":{"rendered":"\t\t
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DOCUMENT FRAUD DETECTION<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\u201cForensic Document Examination with emphasis on handwriting individualization and identification of fraudulent techniques\u201d <\/em><\/strong><\/h6><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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This is a basic course presented over a period of two days designed as an introduction into the field of forensic document examinations with the purpose of enhancing performance skills of all role players involved in the prevention\/ investigation of fraud and corruption. It is also extremely applicable to legal practitioners, forensic auditors, human resource managers and employees from financial institutions in the banking, and insurance industries.<\/p>

During the course certain theoretical principles supported by practical workshop sessions are presented with a view on enabling delegates to understand the relevance of this forensic discipline and the role it plays in the gathering of evidence and building a case. This is an outcomes based course comprising of a series of formative assessments followed by a final summative assessment including a written test and practical exercise.<\/p>

Participants are provided with a Work Book and appropriate Reference Guide. At completion a certificate of attendance is handed to successful learners<\/p>

Presenter: <\/strong>Leon Esterhuyse<\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Course Content<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Introduction<\/strong><\/p>

The basic principles of individualization

Specific document examinations;<\/strong><\/p>

The individualization of handwriting<\/p>

The individualization of signatures and the identification of forgeries<\/p>

  • Simulated Signatures
    \u2022 Traced Signatures
    \u2022 Fictitious Signatures
    \u2022 Transferred Signatures<\/li><\/ul>

    The individualization of type writing and other Printing apparatus e.g. Computer printers<\/p>

    The examination of erasures, additions and alterations<\/p>

    The individualization of other apparatus used to produce documents (example rubber stamps, printing presses, copies etc.)<\/p>

    The restoration of indentations of documents<\/p>

    The examination of carbon paper<\/p>

    The examination of damaged documents<\/p>

    The examination of counterfeit banknotes and other documents with face value (identity documents, passports, postal orders etc)<\/p>

    The examination of writing instruments, inks, paper and other media used<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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    Expert evidence<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe value and interpretation of forensic document examination reports<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe expert in court<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe legal aspects pertaining to forensic document examinations<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Practical exercises<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tBasic comparison of letters and figures<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tCharacteristics of simulated and traced forgeries of signatures<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tForm blindness test<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

        DOCUMENT FRAUD DETECTION \u201cForensic Document Examination with emphasis on handwriting individualization and identification of fraudulent techniques\u201d This is a basic […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"footnotes":""},"class_list":["post-37","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/pages\/37","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/comments?post=37"}],"version-history":[{"count":37,"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/pages\/37\/revisions"}],"predecessor-version":[{"id":401,"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/pages\/37\/revisions\/401"}],"wp:attachment":[{"href":"https:\/\/proscripto.co.za\/index.php\/wp-json\/wp\/v2\/media?parent=37"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}