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.
This course is delivered using a mixture of formal presentation, practical examples, exercises, PowerPoint slides and group discussion.
- 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.