Forgery, Altered Documents & Counterfeiting: What You Don't Know


Presented by: Dana Turner
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With all of the attention paid to electronic crimes, we often forget that many of the most successful financial institution crimes have very simple roots. And very simple solutions. There are forgery methods, document alteration methods and counterfeiting methods that both line staff and their supervisors can learn quickly that will likely help them identify most forgery-related crimes - and then stop them. Any department and function may be compromised by a skilled forgery in a number of ways. Find out how.

Segment contents include . . .
  • Introduction
  • Forgery
  • Documents Most Commonly Forged & Altered
  • Forgery Methods
    • Tracing
    • Simulation
    • Facsimile
    • Blind
  • Questioned Document Examination Issues
  • Document Evidence Processes
    • Paper Products As Evidence
    • Paper Products Containing Handwriting As Evidence
  • Signature Verification Process
  • Forgery & Alteration Clues
  • Altered Documents
  • Document Alteration Tools
    • Ballpoint pen
    • Bleeder pen
    • Gel pen
  • Document Alteration Techniques
    • Erasure
    • Bleach
    • Opaque Liquid Cover-Up
    • Cellophane Taped-Material
    • Self-Adhesive Paper Product
    • Red Ballpoint Pen
    • Overwriting
    • Addition
    • Printing
      • Daisy-Wheel Typewriter Or Dot-Matrix Printer
      • Ink-Jet Printer
      • Laser Printer
    • Counterfeiting And Duplication
    • Imprinting Machine And "Jailhouse Art"
    • Magnetic Routing Number
  • Forgery Suspects
    • Business forgeries
    • Family and friend forgeries
    • Substance abuse and addiction forgeries
    • Career offender forgeries
  • Common Forgery Schemes
    • Cashing A Stolen Check
    • Cashing A Stolen Check
    • Customer Impersonation Schemes & Identify Theft
    • Forged Withdrawal Forgery
    • Split Deposit Or "Less-Cash" Forgery
    • Forged Loan Or Line Of Credit Application
    • Authorization Note Withdrawal
    • Travelers Check
    • Money Order
Security Officers, bookkeepers, retail operations managers, tellers, fraud investigators, lenders, safe deposit box clerks and new accounts personnel

About the Speaker: Dana Turner is a security practitioner based near San Antonio, Texas. Dana has served as a law enforcement officer in several capacities -- including the investigation of business and banking crimes -- and he is celebrating more than four decades of crime and financial institution security management.

As a speaker and conference facilitator, Dana has delivered thousands of platform, telephone and Internet presentations. He has designed and participated in continuing education programs offered by state and national banking and credit union associations, state and federal examining and law enforcement agencies -- and state and national security, audit and human resources organizations.

As a consultant, Dana has participated in or led hundreds of projects and assisted in the development and delivery of components of seminars, schools and conferences. As a writer, Dana has written many manuals and books -- and numerous newspaper, trade publication and magazine articles published and distributed both nationally and internationally. Dana is the author of the Financial Institution Security Library and he also serves as one of the moderators in several of's Security Forums.

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CD-ROM Includes:
  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
You have the right under this license agreement for this CD-ROM to use this presentation on a single-workstation. Use on a network is in violation of the copyright agreements. CD may be used by multiple users at a given institution but may not be placed on a network or in any other multi-user environment.

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  • Model: cd_forgery0614
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 24 April, 2014.

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