• introduction to counterfeiting & forgery ( banknotes , cheques , ID cards , Credit cards
• Security features used for protection against counterfeiting.
• Counterfeiting & forgery techniques :
 Counterfeiting & forgery of Banknotes
 Counterfeiting & forgery of Traveler , Bank checks
 Counterfeiting & forgery of Credit Cards
 Counterfeiting & forgery of Bank account statements & balance certificates
 Forgery of ID ,Passports , Driver License
• One Million Dollar fraud
• Black dollar Fraud
• ATM Fraud
• Thumb printing Technique and witnesses ID Data registration
• Fraud schemes Techniques against Bank tellers & cashiers :
 Check Fraud
 Check washing
 Split deposits
 Confidence Fraud
 Advance Fee Fraud
 ID Theft
 Foreign exchange Fraud
• Anti Fraud Programs applied in foreign banks :
 Thumb print Program
 Cash withdrawal Alert
 ID verification Guide
 Suspect description form
 Super check
 Security Profiling