Digital Document Fraud (Classroom)

Digital Document Fraud (Classroom)


Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (Classroom) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails.

Course Module Details


A large part of our interactions with companies is now conducted online. Customers expect to be able to set up accounts, pay bills, and request assistance, all without having to be present themselves or bring in hard copies of their identification.

As a result, companies are increasingly asking for digital copies, photographs of identity documents and similar to verify the identity of the customer. Whilst this is more convenient for the customer, digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud.

The Digital Document Fraud course will help you mitigate those risks by teaching ways to detect tampering with documents and emails. This course is operational in nature and you will be able to immediately apply the skills you have gained in your roles.

At the end of this course you will:

  • Have an understanding of metadata and how it can hold useful information
  • Technically and visually analyse image, document and PDF files for operationally useful data
  • Analyse emails for clues on their sender and their authenticity.
  • Have an understanding of computer network and security measures relevant to counter-fraud
  • Understand how to conduct a digital document investigation.
  • Know how to put together a professional report of their findings

Classroom agenda:

Day 1

Session One – Introduction

  • Domestics
  • Programme outline
  • Icebreaker – getting to know you

Session Two – Understanding Digital Document Fraud

  • What is Digital Document Fraud (DDF)?
  • How DDF can be used to combat fraud.
  • Understanding Metadata and digital documents.

Session Three – Image Analysis

  • Metadata and technical analysis.
  • Visual analysis.
  • Error Level Analysis
  • Identifying common elements of fraud.
  • Practical session.

Session Four – Document Analysis

  • Metadata and technical analysis.
  • Visual analysis.
  • Passport (digital copy) analysis.
  • Practical session

Session Five – Knowledge Check

  • Knowledge check and closing.

Day 2

Session Six – Recap

  • Recap of day one

Session Seven – Technical Foundation

  • Networking and internet technology for Counter Fraud professionals.
  • Operational security (VPNs, Proxies, ToR etc.).

Session Eight – Email Analysis

  • Technical analysis of emails
  • Visual and content analysis of emails.
  • Practical session.

Session Nine – Reporting and Evidencing

  • Best practices for recording investigations and handling evidence
  • File Hashing
  • Writing a professional standard report

Session Ten – Conducting an investigation

  • Step by step of conducting an investigation.
  • Developing understanding of collection plans and analysis.

Session Eleven – Practical Exercise

This section is a practical exercise, in which students will use the skills they’ve gained to undertake a ‘real world’ scenario in which they are tasked with analysing documents to prove or dispute a given narrative. This will involve collating available data, analysing it (whilst avoiding red herrings) and producing a professional standard report on their findings.

Session Twelve – Closing

  • Knowledge check
  • Next steps and developing knowledge
  • Close

The course is essential for anyone with a digital document verification role.

Entry Requirements


No prior experience necessary

Duration


Two days

Teaching


Online via Zoom

Have a question? Send us a message

Details

Price: £695.00 (per delegate)
Membership price: £660.00 (per delegate)
Type: Short courses and training
Topic: Cyber and online

Available Dates

July 8, 2021 BOOK
September 9, 2021 BOOK
November 10, 2021 BOOK

Certification


You will receive a certificate of completion at the end of the course.

Tutor

Peter Darby Associates

You might also be interested in

Investigating Money Laundering

Investigating Money Laundering

Money laundering is a global threat, and the development of cybercrime and virtual currencies has only increased the capabilities of the criminals who run these illegal operations. This course will provide you with background and insight into the world of money laundering that will give you the skil...

Cifas Digital Fraud Practitioner

Cifas Digital Fraud Practitioner

Gain a comprehensive understanding of the cyber threats faced by an organisation exploring how the risks are manifested on digital technology platforms and how best to respond to and prevent them. Certified by SFJ Awards, an independent national awrding body, the course will cover the main risk are...

Fraud Risk Management

Fraud Risk Management

Develop the skills and knowledge to identify, record, assess and act on fraud and economic risks facing your organisation.