Identity and Document Fraud – Best Practice
This course will inform the learner about the current document fraud threat landscape and will look at best practice for those who have to examine identity documents and supporting documentation online in the support of identity verification processes.
Module details
- Digital document fraud threats, trends and document issuing regulations
- An examination approach and security features found in documents
- Digital manipulation indicators and comparison material
- ID verification solutions and AI false document generators
- Technical analysis and intelligence opportunities
Entry requirements
There are no entry requirements.
Schedule & Teaching
Online via Zoom