Trainer's profile

Encik Sharir Othman has over 34 years of experience in the government. He was the former Head of Research and Intelligence (Strategic), Malaysian Immigration.

He is a training specialist in document examination, fraud detection, counterfeit technology which includes strategic intelligence and known to be the first trainer in this field. Has wide experience on  the management of security documents such as travel documents identification documents, drawing of security specification, supply of security and forensic field and laboratory equipment, etc.

He has taught this course many times over the past 15 years. He had mooted the establishment of the Security Document Examination Laboratory at the Malaysian Immigration Academy.

 He is currently involved in the development of Document Examination Forensic

Laboratory for the Tanzania Regional Immigration Training Academy at Moshi, United Republic of Tanzania.

 

Persada RAY ( SA0079254-M )

6th Floor, Suite 18, IOI Business Park, Persiaran Puchong Jaya Selatan,

Bandar Puchong Jaya, 47100 Puchong, Selangor.

Phone:- +603 - 8064 4264   Fax:- +603 - 8064 4254

Email:- persadaray@gmail.com    http://persadaray.com.my

             Documents play a major role in conveying information, validating identity, verifying qualifications or transferring funds or title. They are the instruments of genuine purpose, but can also be an instrument of fraud. Detailed examination and verification can provide answers to the genuineness or otherwise of documents and the information they contained.

 

             This training programme is to enhance participants' level of awareness and understanding in the management of security documents or ordinary documents and equip them with necessary skills and expertise in dealing with examination and verification of all types of documents.

It includes basic theory in visual examination of questioned documents, technical description, theory, operation and practical use of various instrument used in this field. It also focuses on aspects of fraud investigation, including overview, types of fraud, indicators, and basic guides on investigations.

 

             This course provides an independent and comprehensive document examination service to government, industry, banking and financial institutions as well as the legal and law enforcement communities. It also provides tailored document examination training to assist the development of workplace practices that disrupt illegal activities such as identity crime or financial fraud.

 

 

 

 

   Course Outline 

•            Maintaining Document Integrity (Current trends and policy);

•            Basic information and guides in the management of documents that are resistant to fraud and conform to International Standards;

•            Document examination and verification steps and techniques

•            Examination and verification of documents provided in support of a person’s identity or qualification;

•            Providing advice on the effectiveness of security documents and              printing.

•            Principles of document security features and basic travel document              security features;

•            Interpretation of document examination and terminology

•            Descriptions of various methods of forgery, counterfeiting and techniques for identifying instances of forgery

•            Detection of fraudulent documents, identifying imposters, questioning and profiling techniques in the workplace

•            Access to   forensic   document   expertise   and   document               intelligence information

•            Effective examination tools in the workplace

•            Preparation of expert reports and case analysis

•            Handling of evidence

•            Basic document equipments and hands on experience.

                                 Document Examination and Verification

                                     Techniques, Awareness and Detection

Date : TBA ( January ), PJ Hilton Hotel,  Petaling Jaya

                                                         Course fee RM 1350 per person

( inclusive tea breaks and lunch for 2 days, course notes and certificate of attendance )

Who should attend

· Law enforcement agencies (Government or Private)

•            Representatives from Embassies and              Consulates

•            Counters Officers

•            Investigators

•            Corporate Security Officers

•            Bank Officers and Managers

•            Insurance Companies

•            Educational Institutions

•            Businesses
•                Airport, airline and seaport security officers

· Private Individuals

· Legal practitioners

· Human Resource Department

· Anyone dealing with documents verification/screeners

 

 

Objectives

 

•            To enhance participants' knowledge and understanding in the management of all type of documents as well as security documents.

•            To improve skills in dealing with questioned documents and to relate and apply the principle to their work environment

•            To anticipate problems dealing with the types of fraud and to become aware of the specialized training and staff development in document examination techniques and processes.

•            Appropriate staff awareness and skills, together with a clear process for dealing with issues, are critical to effective work practices. Well trained staff is a valuable and productive asset for any organization.

 

Terms & Conditions

(Please contact Mrs Yazmin Yahaya before proceeding)

1. Complete the registration form and email or fax together the company cheque/ copy of the payment slip at least 1 week before the course commence.

2. All payments must be made under PERSADA RAY ENTERPRISE ( Maybank Account  512343533024 )

3. Any cancellations within one (1) week before the event are not refundable, but we will accept substitute participant/s.

4. The participants will only be registered once the cheque is cleared.

5. The organizer has all the rights to reschedule and change the venue due to unforeseen circumstances. If it happens, all participants will be contacted in advance.

For more information, kindly contact:-

 

Yazmin Yahaya

Email:-yazmin.persadaray@gmail.com

H/P:-    019-2076883

Note:-

- Please fax the Registration Form to

03- 8064 4254

- Certificate of attendance will only be given to those who have completed the course.

- Customized in-house course is available.

Benefits of Attending

 

•            Learn how to manage documents and be a document examiner.

•            Develop effective fraudulent document detection examination procedures.

•            Understand effective techniques to predict, control, monitor and reduce fraud.

•            Use state-of-the-art skills to detect and examine questioned documents.

•            Expert course facilitator. Course content developed by a specialist with extensive experience in              the management of security documents and knowledge on efficient and effective examination              and verification techniques.

•            Researched agenda. This course is designed based on international document examination              syllabus guidelines.

•            Practical and focused. Each module presented will include working examples and exercises. This              is followed by discussions giving you an understanding of the strategies, methods, techniques              and principles involved.