Practical Document Verification: Two Workshop
A detailed look at identity fraud, how it arises and the methods employed by fraudsters. We then examine examples of documents – both fake and genuine – and the tools that can help you with verification.
We deliberately keep our workshops small to enable interaction and the opportunity to ask questions and share experience. This helps put the learning points into practice and therefore embed the knowledge. Our learning points for this session are:
What is document fraud?
The difference between forged & counterfeit documents
The requirements of document verification
Document security features
How to spot document irregularities
The best way to use reference material
Benefits of basic and advanced detection equipment
Practice with ‘real’ documents
The workshop timings are 9:30 to 4:30 and it is held in our Gatwick office.
The cost is £250 plus VAT for each delegate. This includes comprehensive reference material as well as lunch.
“Very interesting and extremely helpful; filled gaps in my knowledge I wasn’t even aware of!”