Questioned Documentation Examination: An Addition to Your Fraud Investigation Skills

Webinar

Questioned Documentation Examination: An Addition to Your Fraud Investigation Skills

May 15, 2025 | 11:00 am ET • 10:00 am CT | Webinar

The authenticity of signatures and other written material associated with routine bank business is sometimes in question. Specifically, criminal and civil fraud investigations frequently involve not only the interview of suspects, victims, and witnesses but also the examination of signatures, statements, or documents of question.

This course provides introductory guidelines on techniques that can be used to compare questioned signatures and writings with known specimens or documents.

Attendees will learn basic techniques used by expert examiners that can help you make an educated opinion about questionable writings when cashing checks, accepting loan or credit card applications, allowing entrance to safe deposit boxes, or any other procedure requiring a signature or written information.

It will also cover guidelines to assist in developing a prosecutable case when working with law enforcement.

Learning Objectives:

  • Discover techniques that can be used to compare signatures and writings on documents.

  • Develop your fraud investigation skills.

  • Learn about guidelines that will assist in developing prosecutable cases.

Duration: 90-minutes

Pricing

ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Non-Members

Live: $309

On-Demand: $329

Live + On-Demand: $449


Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Full payment is required prior to live webinar attendance. Digital products will be made available when full payment is received.
  • Registration fee is valid for only the individual registered. Each attendee must register.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase. No refunds will be issued once the bank has received webinar materials or after the start date.

Continuing Professional Education Credit (CPE) Requirements (if applicable*)

  • Enter your full name when joining the webinar. Your Zoom session must display your full name and match the registration.
  • Attend the live webinar session for the duration of the session. NOTE - If attending by phone audio only, no CPE will be awarded due to participant’s inability to respond to poll questions.
  • Answer all poll questions displayed during the session.

*View CPE Credit Hours in the “Who Should Attend” section.

For more information, call 800-422-7285 or email [email protected].

Who should attend: Security Officers, Branch Managers, Tellers, Bankers, Branch Personnel, Operations Personnel

Prerequisites: Basic knowledge of banking.

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledged

Delivery Method: Group Internet Based.

CPE Credit Hours: 1.5

Branch Walton
Branch Walton

Associate Dean of Student Services at Henley Putnam University

Thompson Consulting Group

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy