Banks and Forgeries - Fundamentals of Forensic Document Examination - Webcast
May 2017
Banks and Forgeries - Fundamentals of Forensic Document Examination
Co-sponsored by the Financial Institutions Subsection of the CBA Business Law Section
Program Description:
Your presenter, Mark Songer, D-ABFC, CFC, Forensic Document Examiner, will provide you with the fundamentals of forensic document examinations and the document examiner’s capabilities and limitations. His discussion will include information as to the number of fraudulent items presented to banks for payment; how banks in general review items drawn on customer accounts for forgeries and new methods financial institutions are using to detect fraudulent items.
Register now so that you and your banking clients know how to better identify forged documents, to present documentary evidence of forgeries, including in a court of law, and to examine forensic expert witnesses and other potential witnesses.
Don’t Forget: The Financial Institutions Luncheon Series is also available via live Internet webcast, direct to your desktop!
Agenda:
11:30 AM – 12:00 PM
Registration
12:00 PM
Banks and Forgeries
- Fundamentals of Forensic Document Examination
- Fraudulent Items Presented to Banks for Payment
- How Banks Generally Review Items Drawn on Customer Accounts for Payment
- New Methods Financial Institutions are Using to Detect Fraudulent Items
- Capabilities and Limitations of the Forensic Document Examiner
1:00 PM
Adjourn
Registration Fees
| Non Member | $79.00 |
| CBA Member | $59.00 |
| New Lawyer Edge Member | $29.50 |
| CBA Business Law Section Member | $29.00 |
| CBA Financial Institutions Subsection Member | $29.00 |
| CLEACCESSPASS--ELITE Pass Holder | $0.00 |
- General Credits: 1.00
- Ethics Credits: 0.00
- EDI Credits:
To join the CBA or add a Section to your membership click
Sponsor Information
- Attend and better understand the fundamentals of forensic document examination, including the capabilities and limitations of the forensic document examiner.
- Gain insights on how to better represent your financial institutions clients in identifying forged documents, and minimizing risk and maximizing recovery when fraudulent items are involved.
- Take an hour and get up to speed on the fraudulent items presented to banks for payment; how banks in general review items drawn on customer accounts for forgeries; and new methods financial institutions are using to detect fraudulent items.