Documents Examination
BFOT1024-3
Basic
This course equips participants with practical skills for identifying and handling fraudulent documents while maintaining evidentiary integrity. Through real-life case studies and hands-on exercises, attendees will gain insights into minimizing fraud risks and ensuring robust investigative processes.
The major topic covered in this class include:
- best practices for document examination
- chain of custody and preservation of the authenticity and admissibility of evidence.
- performing external confirmations to validate information from third parties
- conducting fraud risk assessments to proactively identify red flags.
After attending this presentation you will be able to:
- analyze documents for signs of forgery, alterations, or inconsistencies
- apply best practices for maintaining the chain of custody
- conduct effective external confirmations with third parties
- develop a fraud risk assessment framework
Anyone who wants to learn how to do financial fraud investigations
Brian Forensics LLP
Pricing
- Single Registration: Kshs. 5,000 or $ 40
- Group of 3 or more: Kshs. 4,000 or $ 31 connection fee for 1st person and Kshs. 3,000 or $ 23 per additional attendee.
Register Online
Attendee Information
OR
Register By Phone: Call +254 728 981 319 for the webinar hotline to register
