Fraud Prevention: Graphonomy & Document Forgery

Forensic thinking framework must be known and mastered both from the level of business owners to actors in the field. Forensic document examination stages can be synergized with internal SOPs. In the prevention and handling of the crime of document falsification, it can be anticipated and resolved properly and correctly, making one frequency with law enforcement.

After completion of this program, participants will be better able to:

• Knowing the Role and Functions of Forensic in Business Actors
• Know the Definition of Document Forensics and understand the stages of document inspection
• Synergize the internal document inspection stages with the Forensic examination stages
• Understand the modus and motives of Forgery crime (Forgery of Documents) and know the parts and characteristics of fake documents
• Knowledge of the Forgery Crime (Document Forgery) Act and its penalties.
• Knowing Handwriting examination (writing, signature, and initials) with Graphonomy