Detecting Fraud and Dealing with Electronic Clearing Signatures Course

Detecting Fraud and Dealing with Electronic Clearing Signatures Course


Banking Courses




    The importance of training courses is not only limited to professional life, as most of us think but training courses aim to transfer knowledge and practical experiences that enrich the skills of individuals and enhance their self-confidence, which contributes to the preparation of cadres which in turn contributes to the development and progress of institutions. Therefore, Strategic Vision Training Center aims to enhance the skills and experiences of individuals through the strongest training programs to keep pace with every development in the labor market.


  • Informing the participants of the modern methods of forgery and how to analyze it.
  • Informing participants of how to identify the written personality by studying the characteristics and features of writing in the theory of individual handwriting.
  • Training participants in practice to apply the scientific methodology in examining checks and documents to detect forgery.
  • Raising the capabilities of the participants and qualifying them to read and analyze signatures and to compare signatures.
  • Enable participants to detect fraud in signatures on checks deposited through electronic clearing.
  • Finding a common technical dialogue language between workers in the same field and finding employees with high experience to be a reference for their colleagues.

Who should attend?

Employees of banks, fund managers, corporate accountants and fund employees

Course content:

  • A general review of the crime of forgery and modern forgery methods and how to analyze them.
  • Studying the theory of individual handwriting and identifying the written personality.
  • Examination of checks and documents and detection of forgery (theoretical and practical).
  • Read and analyze signatures.
  • Training on matching between signatures (theoretical and practical).
  • Reveal the signatures on checks deposited in the electronic clearing house.
  • Practical tests to check signatures and writings.
  • Discuss practical exercises.