Welcome to the “Counterfeit Money: Handling Fake Bills” video lesson designed to teach how to respond to an incident where someone suspects or has detected false currency. This lesson is the final of four in the “Counterfeit Money” course, which is intended to help teach people how to detect fake currency, and how to respond if they do. This lesson stresses the importance of prioritizing safety and de-escalation. After watching this video, learners will know the United States Department of Treasury’s guidance on what to do when a counterfeit note is received and where to report it.
Overview
COURSE DIFFICULTY
COURSE DURATION
4m
Skills Learned
After completing this online training course, students will be able to:
Identify Common Characteristics of Counterfeit Bills
Utilize Tools for Detecting Fake Currency
Understand Legal Implications of Handling Counterfeit Money
Implement Best Practices for Reporting Counterfeit Incidents
Educate Others on Recognizing Counterfeit Currency
Retail Employees, Law Enforcement Officers, Bank Staff, Security Personnel, Business Owners
None
01. Introduction to Counterfeit Currency
02. Techniques for Detection
03. Legal Framework and Consequences
04. Reporting Procedures
05. Training Others on Counterfeit Recognition
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
Identify Common Characteristics of Counterfeit Bills
Utilize Tools for Detecting Fake Currency
Understand Legal Implications of Handling Counterfeit Money
Implement Best Practices for Reporting Counterfeit Incidents
Educate Others on Recognizing Counterfeit Currency
WHO SHOULD ATTEND
Retail Employees, Law Enforcement Officers, Bank Staff, Security Personnel, Business Owners
PREREQUISITES
None
COURSE OUTLINE
01. Introduction to Counterfeit Currency
02. Techniques for Detection
03. Legal Framework and Consequences
04. Reporting Procedures
05. Training Others on Counterfeit Recognition
