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.
This course is delivered in compliance with UK Government best practice for examining identity documents, including Companies House requirements, Department of Science Innovation and Technology (DSIT), the Digital identity and attributes trust framework (DIATF) and Good Practice Guide 45 (GPG 45).
A certificate of attendance will be issued on completion of the course.
Cifas Members receive a 9% discount.
Length of Course: 4 hours
Delivery: Tutor led delivery via Zoom.
Module details
• Digital document fraud threats, trends and document issuing regulation.
• An examination approach and security features found in documents.
• Digital manipulation indicators and comparison material.
• ID verification solutions and AI false document generators.
• Facial analysis and matching.
• Technical analysis and intelligence opportunities.
Who is this course aimed at?
Open to all, ideal for professionals involved in online identity verification, such as fraud analysts, compliance officers, KYC/AML analysts, onboarding specialists, and customer support staff.