Identity Fraud

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.
10

Different training programs
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