Identity Document Fraud

Identity Document Fraud


Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. You’ll enhance your ability to identify fraudulent documents and learn how to recognise security features in common documents on our one-day course.

Course Module Details


Identity fraud is on the increase. In the face of this increasingly pervasive crime, organisations need to be efficient in ascertaining if identity fraud has been committed and in reaching a quick resolution.

Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. At the end of this one-day course you will be able to:

  • Identify the common security features in passports (UK and Foreign), driving licenses (UK and Foreign) and identity cards (Foreign) to determine whether a document is forged, counterfeit or fake;
  • Use forgery detection equipment and recognise counterfeit and forged documents;
  • Understand how a genuine document can be falsified or altered;
  • Understand the impact of identity fraud on the UK economy;
  • Understand the various types of identity fraud;
  • Understand the criminal legislation used to prosecute identity fraud;
  • Understand what constitutes primary and secondary identity fraud

The course is designed for anyone with a document verification role, including:

  • Front line staff;
  • Counter fraud investigators or those who identify fraudulent documents;
  • Those who are asked to examine identity documents on a regular basis;
  • Vetting, HR and Security officers in sensitive and vulnerable sites.

Entry Requirements


No prior experience required.

Duration


One day

Teaching


Classroom-based at our COVID-secure offices in Euston.  

Have a question? Send us a message

Details

Price: £345.00 (per delegate)
Membership price: £328.00 (per delegate)
Type: Short courses and training
Topic: Internal audit and risk

Available Dates

November 9, 2021 BOOK

Certification


You will receive a certificate of confirmation that you have completed the course.

Tutors

Peter Darby, Peter Darby Associates

You might also be interested in

Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Internet and Open Source Investigations (Advanced)

Internet and Open Source Investigations (Advanced)

Our Internet and Open Source Investigations (Advanced) course builds on the basic-to-moderate knowledge of the Internet and Open Source Investigations (Foundation) course. You’ll develop advanced expertise in the tools and processes used to explore, identify, retrieve and analyse the vast amount of...

Responding to the Insider Threat: An Immersive Course

Responding to the Insider Threat: An Immersive Course

***Please note that the course on 27 May is now full*** A brand new course that enables learners to experience and respond to an insider threat incident in real time. Combining the expertise of Cifas Fraud and Cyber Academy with Cognitas' new and innovative immersive platform, this unique training...