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).

Cifas Members receive a 9% discount.  

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.