General Notes
In class training. Attendance is required at all sessions
We will emphasize on different cases of ID fraud and any examples of fraudulent documents that your organisation has experienced can be discussed.
Our Fraudulent Document Detection program can be customized to your company needs. We can add immigration and/or entry requirements training and focus and the more common documents of your current industry.
This course is designed for anyone with a document verification role or is critical to anyone handling secure documents or sensitive transactions.
Program information
Identity fraud has been increasing in the last couple of years. This module gives a good insight and all steps to detect imposters. Learn to apply facial recognition methods to strategically verify documents and how to recognise the security features in documents that are commonly used to establish identity.
Methodologies
This course is delivered using a mixture of formal presentation, practical examples, exercises, PowerPoint slides and group discussion.
Course Objectives
- Identify false vs genuine documents - develop skills in recognising imposters
- Understand the various types of identity fraud
- Recognize and differentiate types of official documents
- Employees will be able to see if the person matches the document.
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