Financial Fraud Awareness Corporate Training: Forensic Document Examination
Home Credit, Gurugram organized a day-long workshop to spread awareness and educate their team of bankers and fraud control officials about the document, signature, KYC, insurance, and loan forgery cases increasing day by day.
I feel privileged to be contacted by them to deliver a workshop to share various forgery examination techniques and preventive measures they can implement to prevent it.
I delivered training about different forgeries that finance officials come across frequently. The training focused on document, signature, and KYC examination topics.
In-depth steps involved in examining and authenticating the genuineness of documents such as bank cheques, passports, address proofs, ID proofs, letters, insurance claim papers, etc., and how to avoid fraud were also covered by me.
Apart from this, I discussed insurance fraud case studies. The most discussed topic was how mortgage loan frauds happen and how they can be minimized.
It was an 8-hour long training, and I covered the expert techniques I use to examine such frauds. The participants were banking professionals, high-level finance officers, credit settlement officers, and officials working in the fraud control unit.
It was a highly interactive workshop.
All the participants were extremely excited and enthusiastic to learn something new. It helped them gain deep insights into how financial frauds occur and how knowledge of document analysis can help them.
The workshop ended with me answering several queries of the participants and highlighting how forensic science can help the finance sector to overcome such frauds.
